CITY LODGE HOTELS LIMITED - Directors' Dealings in Shares

Directors' Dealings in Shares

City Lodge Hotels Limited
"City Lodge"
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH
ISIN Code: ZAE000117792

Directors’ 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
Award date:                    8 October 2014
Award issue price:             R124.41
Number of shares:              11,386
Value of transaction:          R1,416,532.26
Class of shares:               Ordinary
Nature of Transaction:         Off-market award and
                               acceptance of Bonus Shares
                               in terms of the City Lodge
                               Hotels Limited Restricted
                               Share Plan 2011
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
Award date:                    8 October 2014
Award issue price:             R124.41
Number of shares:              9,020
Value of transaction:          R1,122,178.20
Class of shares:               Ordinary
Nature of Transaction:         Off-market award and
                               acceptance of Bonus Shares
                               in terms of the City Lodge
                               Hotels Limited Restricted
                               Share Plan 2011
Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial
Director:                      M.C. van Heerden
Office held:                   Group Company Secretary
Name of company:               City Lodge Hotels Limited
Award date:                    8 October 2014
Award issue price:             R124.41
Number of shares:              480
Value of transaction:          R59,716.80
Class of shares:               Ordinary
Nature of Transaction:         Off-market award and
                               acceptance of Bonus Shares
                               in terms of the City Lodge
                               Hotels Limited Restricted
                               Share Plan 2011
Nature and extent of
Director’s interest in the
transaction:                   Direct beneficial

Bonus Shares, which are subject to continued employment,
vest after three years and are released to the participant
in accordance with the rules of the City Lodge Hotels
Limited Restricted Share Plan 2011.

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


Bryanston
10 October 2014

Sponsor
JP Morgan Equities South Africa Proprietary Limited

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