CITY LODGE HOTELS LIMITED - Directors dealings in securities

Director’s dealings in securities

City Lodge Hotels Limited
"City Lodge" or “the Company”
(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
Transaction date:              27 August 2014
Purchase price:                R123.00
Number of shares:              4,650
Total value of transaction:    R571,950.00
Class of shares:               Ordinary
Nature of Transaction:         On   market   acquisition   of
                               matching shares that have
                               vested in terms of the City
                               Lodge      Hotels      Limited
                               Deferred Bonus Plan 2007
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
Transaction date:              27 August 2014
Purchase price:                R123.00
Total value of transaction:    R369,000.00
Number of shares:              3,000
Class of shares:               Ordinary
Nature of Transaction:         On   market   acquisition   of
                               matching shares that have
                               vested in terms of the City
                               Lodge      Hotels      Limited
                               Deferred Bonus Plan 2007
Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial
Matching shares vest after three years and vesting is
conditional on the participant’s continued employment with
the company until the vesting date in accordance with the
provisions of the City Lodge Hotels Limited Deferred Bonus
Plan 2007.

Prior clearance to deal has been obtained in accordance
with Section 3.66 of the JSE Listings Requirements.

Bryanston
1 September 2014

Sponsor
JP Morgan Equities South Africa Proprietary Limited

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