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:                      C. Ross
Office held:                   Chief Executive
Name of company:               City Lodge Hotels Limited
Date of transaction:           27 June 2014
Number of shares:              740
Price:                         R126.1637
Value of transaction:          R93,361.14
Nature of Transaction:         On market sale of ordinary
                               shares   following   the   off
                               market   exercise  of    share
                               options due to lapse on
                               1 August 2014 as announced
                               on SENS 4 June 2014.

Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial

Director:                      A.C. Widegger
Office held:                   Financial Director
Name of company:               City Lodge Hotels Limited
Date of transaction:           27 June 2014
Number of shares:              4,000
Price:                         R126.1637
Value of transaction:          R504,654.80
Nature of Transaction:         On market sale of ordinary
                               shares   following  the   off
                               market   exercise  of   share
                               options due to lapse on
                               1 August 2013 as announced
                               on SENS on 5 June 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
30 June 2014

Sponsor
JP Morgan Equities South Africa Proprietary Limited

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