CITY LODGE HOTELS LIMITED - Change in composition of the Risk Committee

Change in composition of the Risk Committee

City Lodge Hotels Limited
"City Lodge"
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH    ISIN Code: ZAE000117792

Change in composition of the Risk Committee

In compliance with Sections 3.59 of the JSE Listings
Requirements   and   following  a   reassessment   of   the
composition of the risk committee, shareholders are advised
that Mr Frank Kilbourn has resigned from the risk committee
with immediate effect. Mr Kilbourn will continue to serve
as Lead Independent Director, chairman of the Remuneration
and Nominations Committee and a member of the Audit
Committee.

Following Mr Kilbourn’s resignation, committee membership
is made up as follows:
N Medupe (Chairman), GG Huysamer, MS Kobilski, SG Morris,
C Ross, KIM Shongwe, WM Tlou, AC Widegger.



Bryanston
4 February 2016

Sponsor
JP Morgan Equities South Africa Proprietary Limited

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