CITY LODGE HOTELS LIMITED - Change to Board and Committee Composition

Change to Board and Committee Composition

City Lodge Hotels Limited
(Incorporated in the Republic of South Africa)
(Registration. No. 1986/002864/06)
ISIN Code: ZAE000117792
Share Code: CLH
“City Lodge” or the “company”


CHANGE TO BOARD AND COMMITTEE COMPOSITION


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that, after 17 years of distinguished service, Mr Stuart Morris
has elected to retire from the board and as chairman of the audit committee and
member of the remuneration and nominations and risk committees and not to make
himself available for re-election at the forthcoming annual general meeting. His
retirement will take effect on conclusion of the annual general meeting, scheduled for
23 November 2023.

Stuart, who was appointed to the board on 1 March 2006, has been an integral member
of the team and instrumental in leading the company through the challenges presented
by the Covid-19 pandemic.

The board and management of City Lodge wishes to express its sincere appreciation to
Stuart for his dedicated service and leadership, commitment and valued contribution to
the company and wish him well for the future.

The board has elected not to fill the vacancy that has arisen following Mr Morris’
retirement.

Ms Mathukana Mokoka will assume the role of chairperson of the audit committee and
has been appointed as a member of the risk committee effective 23 November 2023.
Save for the aforegoing changes, the board and committees remain as currently
constituted.


11 September 2023
Bryanston

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 11-09-2023 10:23:00
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