No change statement and notice of annual general meeting 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 No change statement and notice of annual general meeting Shareholders are advised that the Company’s integrated report for the year ended 30 June 2014, incorporating the audited annual financial statements and notice of annual general meeting is available on the Company’s website www.clhg.com. Hard copies are available upon request to the Company Secretary at Bryanston Gate Office Park, Building 7 (The Lodge), Corner Homestead Avenue and Main Road, Bryanston. The annual financial statements CONTAIN NO MODIFICATIONS to the reviewed group preliminary results published on SENS on 15 August 2014 and therefore no abridged report will be published. The notice of annual general meeting, containing the abridged annual financial statements, was posted today, 5 September 2014, and notice is hereby given that the 28th annual general meeting of City Lodge shareholders will be held at City Lodge Hotels Limited, The Lodge, Bryanston Gate Office Park, Corner Homestead Avenue and Main Road, Bryanston on Thursday, 13 November 2014 at 14h00 to transact the business as stated in the notice of the annual general meeting. Record dates To receive notice of the annual general meeting: Friday, 29 August 2014. To attend and vote at the annual general meeting: Friday, 7 November 2014. Bryanston 5 September 2014 Sponsor JP Morgan Equities South Africa Proprietary Limited Date: 05/09/2014 05:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.