Change to board – Appointment to the board and changes to board and statutory committees City Lodge Hotels Limited "City Lodge" (Reg. No. 1986/002864/06) (Incorporated in the Republic of South Africa) Share Code: CLH ISIN Code: ZAE000117792 Change to board – Appointment to the board and changes to board and statutory committees In compliance with Sections 3.59 of the JSE Listings Requirements, City Lodge is pleased to announce that Mr Gideon (Deon) Huysamer has been appointed as an independent non-executive director to the City Lodge Hotels Limited board, with effect from 1 January 2015, as well as a member of the Audit and Risk Committees. Deon has a BA LLB degree, with extensive experience in investment analysis, portfolio management, institutional trading and research, corporate finance and currently chairs Global Business Excellence Pty Ltd. The board has also reassessed the composition of the various board and statutory committees and the following changes will take effect from 1 January 2015: - Audit Committee Mr Deon Huysamer is appointed as a member of the committee. - Remuneration and Nominations Committee Mr Frank Kilbourn is appointed as chairman of the committee and Mr Stuart Morris is appointed as a member of the committee. - Risk Committee Mr Frank Kilbourn will step down as chairman of the committee and Mrs Ndumi Medupe will assume the role of chairman. Mr Stuart Morris will step down as a committee member and Mr Deon Huysamer is appointed as a member of the committee. - Social and Ethics Committee Mrs Ndumi Medupe will resign from the committee and Dr Keith Shongwe will assume the role of chairman. After implementation of the changes the board and statutory committees will be constituted as follows: Audit Committee Mr SG Morris (chairman) Mr Deon Huysamer Mr FWJ Kilbourn Mrs N Medupe Remuneration and Nominations Committee Mr FWJ Kilbourn (chairman) Mr SG Morris Mr BT Ngcuka Risk Committee Mrs N Medupe (chairman) MR GD Bisset Mr Deon Huysamer Mr FWJ Kilbourn Mr MS Kobilski Mr C Ross Dr KIM Shongwe Ms WM Tlou Mr AC Widegger Social and Ethics Committee Dr KIM Shongwe (chairman) Mr C Ross Mr AC Widegger As previously announced Mr Frank Kilbourn will assume the role of lead independent director with effect from 1 January 2015. Bryanston 17 December 2014 Sponsor JP Morgan Equities South Africa Proprietary Limited Date: 17/12/2014 10:30:00 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.