CITY LODGE HOTELS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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


Results of Annual General Meeting


Shareholders are advised that, at the annual general
meeting of City Lodge shareholders held on Thursday,
14 November 2013, the ordinary and special resolutions, as
well as endorsement of the company’s remuneration policy,
as set out in the notice of annual general meeting
dispatched to shareholders on 10 October 2013 were passed,
on a poll, by the requisite majorities.

The special resolution amending the Memorandum of
Incorporation will be filed with the Companies and
Intellectual Properties Commission in due course.


Bryanston
14 November 2013

Sponsor
J.P Morgan Equities South Africa (Proprietary) Limited

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