Change to board – Resignation of independent non-executive director and change to composition of 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 TO BOARD – RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE TO COMPOSITION OF RISK COMMITTEE In compliance with Sections 3.59 of the JSE Listings Requirements, shareholders are advised that, Ms Wendy Tlou, independent non-executive director, has resigned from the board and as a member of the risk committee with effect from 11 May 2016. The board and management of City Lodge express their appreciation to Ms Tlou for her valued contribution to the company during her tenure and wish her well for the future. The board of directors has commenced the process of identifying a suitable candidate for appointment to the board and the relevant announcement in this regard will be made in due course. In addition, following a reassessment of the composition of the risk committee, City Lodge is pleased to announce that Mr Vincent Rague, an independent non-executive director, has been appointed to the risk committee with effect from 1 July 2016. Bryanston 12 May 2016 Sponsor JP Morgan Equities South Africa Proprietary Limited Date: 12/05/2016 04:16:00 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.