CITY LODGE HOTELS LIMITED - Notification in terms of Section 122 (3) of the Companies Act and Para 3.83 of the JSE Limited Listings Requirements

Notification in terms of Section 122 (3) of the Companies Act and Para 3.83 of the JSE Limited Listings Requirements

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: ZAE 000117792

NOTIFICATION IN TERMS OF SECTION 122 (3) OF THE COMPANIES
ACT AND PARAGRAPH 3.83 OF THE JSE LIMITED LISTINGS
REQUIREMENTS

In compliance with section 122 (3)(b) of the Companies Act
71 of 2008 (“the Act”) and paragraph 3.83 of the JSE
Limited Listings Requirements, shareholders are advised
that City Lodge has received formal notification in
accordance with section 122(1) of the Act from Old Mutual
Investment Group Proprietary Limited (“OMIG”) that clients
of OMIG have, in aggregate, acquired a beneficial interest
in the securities of the Company, such that the total
beneficial interest in the securities of the Company held
by OMIG now amounts to 5.2% of the total number of
securities in issue.

City Lodge has, as required by section 122 (3)(a) of the
Act filed the required notice with the Takeover Regulation
Panel.



Bryanston
19 February 2015


Sponsor
JP Morgan Equities South Africa (Proprietary) Limited

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