CANCELLATION OF S377143 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: Director: C. Ross Office held: Chief Executive Name of company: City Lodge Hotels Limited Date of transaction: 4 October 2016 Number of shares: 10,000 Price: R58.59 Value of transaction: R585,900.00 Nature of Transaction: Off-market exercise of options over ordinary shares due to expire on 9 November 2006 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: 5 October 2016 Number of shares: 2,650 Price: R58.59 Value of transaction: R155,263.50 Nature of Transaction: Off-market exercise of options over ordinary shares due to expire on 9 November 2006 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 Date of transaction: 6 October 2016 Number of shares: 31,590 Price: R58.59 Value of transaction: R1,850,858.10 Nature of Transaction: Off-market exercise of options over ordinary shares due to expire on 9 November 2006 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: 7 October 2016 Number of shares: 10,000 Price: R58.59 Value of transaction: R585,900.00 Nature of Transaction: Off-market exercise of options over ordinary shares due to expire on 9 November 2006 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 10 October 2016 Sponsor JP Morgan Equities South Africa Proprietary Limited Date: 10/10/2016 12:31:59 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.