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:           25 2014
Number of shares:              1,000
Price range:                   R124.00
Value of transaction:          R124,000.00
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.

Director:                      C. Ross
Office held:                   Chief Executive
Name of company:               City Lodge Hotels Limited
Date of transaction:           26 June 2014
Number of shares:              8,200
Price:                         R124.2813
Value of transaction:          R1,019,106.66
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.

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
1 July 2014

Sponsor
JP Morgan Equities South Africa Proprietary Limited

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