Director’s dealings in securities – exercise of Share Appreciation Rights
City Lodge Hotels Limited
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH ISIN Code: ZAE000117792
Director’s dealings in securities – exercise of Share
Appreciation Rights (“SARs”)
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: 5 June 2018
Number of shares: 20,000
Value of transaction: R3,140,000.00
Nature of Transaction: On market sale of ordinary
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.
6 June 2018
Nedbank Corporate & Investment Banking
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