CITY LODGE HOTELS LIMITED - Directors' Dealings in Securities

Directors' 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

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:                                        4 September 2015
Award issue price: R148.31
Number of shares: 11,488
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:                                        4 September 2015
Award issue price: R148.31
Number of shares: 9,016
Value of transaction:                              R1,337,162.96
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:                                      4 September 2015
Award issue price: R148.31
Number of shares: 686
Value of transaction:                            R101,740.66
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
8 September 2015

Sponsor
JP Morgan Equities South Africa Proprietary Limited

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