Director’s Dealings In Securities City Lodge Hotels Limited "City Lodge" (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 Date of transaction: 27 March 2015 Number of shares: 3,217 Price: R136.00 Value of transaction: R437,512.00 Nature of Transaction: On market sale of ordinary shares to settle the tax obligation that arose following the vesting on 22 December 2014 of restricted shares awarded under the Restricted Share Plan 2011. Nature and extent of Director’s interest in the transaction: Direct beneficial Director: C. Ross Office held: Chief Executive Name of company: City Lodge Hotels Limited Date of transaction: 30 March 2015 Number of shares: 4,890 Price: R665,040.00 Value of transaction: R136.00 Nature of Transaction: On market sale of ordinary shares to settle the tax obligation that arose following the vesting on 22 December 2014 of restricted shares awarded under the Restricted Share Plan 2011. Nature and extent of Director’s interest in the transaction: Direct beneficial Director: C. Ross Office held: Chief Executive Name of company: City Lodge Hotels Limited Date of transaction: 31 March 2015 Number of shares: 2,682 Price: R364,754.40 Value of transaction: R136.00 Nature of Transaction: On market sale of ordinary shares to settle the tax obligation that arose following the vesting on 22 December 2014 of restricted shares awarded under the Restricted Share Plan 2011. Nature and extent of Director’s interest in the transaction: Direct beneficial Director: A. Widegger Office held: Financial Director Name of company: City Lodge Hotels Limited Date of transaction: 31 March 2015 Number of shares: 6,401 Price: R136.50 Value of transaction: R873,736.50 Nature of Transaction: On market sale of ordinary shares to settle the tax obligation that arose following the vesting on 22 December 2014 of restricted shares awarded under the Restricted Share Plan 2011. Prior clearance to deal has been obtained from Mr B.T. Ngcuka, Chairman of the Board of City Lodge, in accordance with Section 3.66 of the JSE Listings Requirements. Bryanston 31 March 2015 Sponsor JP Morgan Equities South Africa Proprietary Limited Date: 31/03/2015 12:56:00 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.