CITY LODGE HOTELS LIMITED - Director's 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:                      C. Ross
Office held:                   Chief Executive
Name of company:               City Lodge Hotels Limited
Date of transanction:          3 June 2014
Number of shares:              38,000
Price:                         R28.40
Value of Transaction:          R1,079,200.00
Nature of Transaction:         Off-market exercise of options
                               over   ordinary  shares   due to
                               expire on 13 August 2014
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
4 June 2014

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

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