CITY LODGE HOTELS LIMITED - DIRECTORS DEALINGS IN SECURITIES

DIRECTOR’S DEALINGS IN SECURITIES

City Lodge Hotels Limited
"City Lodge"
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH
ISIN Code: ZAE000117792


DIRECTOR’S DEALINGS IN SECURITIES


In compliance with Rule 3.63 - 3.74 of the JSE Listings
Requirements, the following information is disclosed:

Director:                      AC Widegger
Office held:                   Financial Director
Name of company:               City Lodge Hotels Limited
Date of transaction:           23 November 2012
Number of shares:              10 000
Price:                         R16.80
Value of transaction:          R168,000.00
Nature of Transaction:         Off    market   exercise  of
                               options over ordinary shares
                               due to expire on 2 January
                               2013
Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial

Prior clearance to deal has been obtained from Mr B.T.
Ngcuka, Chairman of the Board of City Lodge, in accordance
with Section 3.66 of the JSE Listings Requirements.


Bryanston
26 November 2012


Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

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