CITY LODGE HOTELS LIMITED - Director's dealing in securities

Director's dealing 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

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
Grant date:                                      1 September 2015
Acceptance date:                                 2 September 2015
Grant price:                                     R143.99
Number of rights: 39,081
Class of shares: Ordinary
Nature of Transaction:                           Off-market award and acceptance of
                                                 share appreciation rights
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
Grant date:                                      1 September 2015
Acceptance date:                                 2 September 2015
Grant price:                                     R143.99
Number of rights: 25,207
Class of shares: Ordinary
Nature of Transaction:                           Off-market award and acceptance of
                                                 share appreciation rights
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
Grant date:                                      1 September 2015
Acceptance date:                                 2 September 2015
Grant price:                                     R143.99
Number of rights: 3,899
Class of shares: Ordinary
Nature of Transaction:                           Off-market award and acceptance of
                                                 share appreciation rights
Nature and extent of
Director’s interest in the
transaction:                                     Direct beneficial

Share appreciation rights vest after three years provided certain performance conditions
in terms of the City Lodge Hotels Limited Share Appreciation Right Scheme 2007 have
been met.

Approval for the individual allocations and prior clearance to deal has been obtained in
accordance with Section 3.66 of the JSE Listings Requirements.

Bryanston
3 September 2015

Sponsor
JP Morgan Equities South Africa (Pty) Ltd

Date: 03/09/2015 08:42:00 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.