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: 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: 3 November 2015 Number of shares: 12,959 Price range: R150.00 - 156.30 VWAP: R150.95 Value of transaction: R1,956,182.56 Nature of Transaction: On market sale of ordinary shares Nature and extent of Director’s interest in the transaction: Direct beneficial 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: 4 November 2015 Number of shares: 20 Price: R154.02 Value of transaction: R3,080.40 Nature of Transaction: On market sale of ordinary shares Nature and extent of Director’s interest in the transaction: Direct beneficial 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 5 November 2015 Sponsor JP Morgan Equities South Africa Proprietary Limited Date: 05/11/2015 05:05:00 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.