CITY LODGE HOTELS LIMITED - Dealing in securities

Dealing 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

DEALINGS IN SECURITIES

In compliance with Rule 3.63 - 3.74 of the JSE Listings
Requirements, the following information is disclosed:

Director:                      A.C. Widegger
Office held:                   Chief Executive Officer
Name of company:               City Lodge Hotels Limited
Date of vesting:               4 September 2018
Price per share:               R132.00
Number of shares:              9,016
Value of transaction:          R1,190,112
Class of shares:               Ordinary
Nature of Transaction:         Off   market    vesting   and
                               release of restricted shares
                               issued in terms of the City
                               Lodge      Hotels     Limited
                               Restricted Share Plan 2011
Extent of interest:            Direct beneficial

Director:                      A.W. Dooley
Office held:                   Chief Financial Officer
Name of company:               City Lodge Hotels Limited
Date of vesting:               4 September 2018
Price per share:               R132.00
Number of shares:              1,824
Value of transaction:          R240,768
Class of shares:               Ordinary
Nature of Transaction:         Off   market   vesting    and
                               release of restricted shares
                               issued in terms of the City
                               Lodge     Hotels      Limited
                               Restricted Share Plan 2011
Extent of interest:            Direct beneficial

Officer:                       M.C. van Heerden
Office held:                   Group Company Secretary
Name of company:               City Lodge Hotels Limited
Date of vesting:               4 September 2018
Price per share:               R132.00
Number of shares:              686
Value of transaction:          R90,552.00
Class of shares:               Ordinary
Nature of Transaction:         Off   market    vesting   and
                               release of restricted shares
                               issued in terms of the City
                               Lodge      Hotels     Limited
                               Restricted Share Plan 2011
Extent of interest:            Direct beneficial

Prior clearance to deal has been obtained in accordance
with Section 3.66 of the JSE Listings Requirements.

Bryanston
5 October 2018

Sponsor
Nedbank Corporate & Investment Banking

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