Results of annual general meeting City Lodge Hotels Limited “City Lodge” or “the Company” (Reg. No. 1986/002864/06) (Incorporated in the Republic of South Africa) Share Code: CLH ISIN Code: ZAE000117792 RESULTS OF ANNUAL GENERAL MEETING City Lodge shareholders are advised that the voting results for the annual general meeting of City Lodge held at the registered offices of the Company on Thursday, 9 November 2017 were as follows: Resolution Number of Percentage For** Against** Abstained*** ordinary of ordinary % % % shares voted shares in issue* % Adoption of the annual financial 34 241 802 78.58 100.00 0 0.17 statements Ordinary resolution number 1 1.1 Re-election of retiring director 32 952 963 75.63 100.00 0 3.13 Mr G G Huysamer 1.2 Re-election of retiring director 32 874 584 75.45 93.24 6.76 3.31 Mr F W J Kilbourn 1.3 Re-election of retiring director 32 874 584 75.45 98.65 1.35 3.31 Dr K I M Shongwe Ordinary resolution number 2 To re-appoint KPMG Inc. as the independent 34 242 002 78.58 63.08 36.92 0.17 auditors of the company for the ensuing year and to authorise the directors to determine the auditors’ remuneration Ordinary resolution number 3 3.1 Appointment of Mr S G Morris as a 32 874 584 75.45 98.42 1.58 3.31 member and the chairman of the group audit committee 3.2 Appointment of Mr G G Huysamer as a 32 952 863 75.63 99.99 0.01 3.13 member of the group audit committee 3.3 Appointment of Mr F W J Kilbourn as a 32 874 584 75.45 86.51 13.49 3.31 member of the group audit committee 3.4 Appointment of Ms N Medupe as a 32 874 584 75.45 98.80 1.20 3.31 member of the group audit committee Ordinary resolution number 4 30 744 059 70.56 100.00 0 3.13 Signature of documents Endorsement of remuneration policy 34 118 919 78.30 97.49 2.51 0.45 Special resolution number 1 Approval of non-executive directors’ remuneration 1.1 Chairman (inclusive of all board and 32 951 963 75.62 99.99 0.01 3.13 committee roles) 1.2 Lead independent director 32 951 863 75.62 99.99 0.01 3.13 1.3 Services as director 32 951 863 75.62 99.99 0.01 3.13 1.4 Chairman of audit committee 30 744 290 70.56 99.99 0.01 3.13 1.5 Other audit committee members 32 951 863 75.62 99.99 0.01 3.13 1.6 Chairman of remuneration committee 32 951 863 75.62 99.99 0.01 3.13 1.7 Other remuneration committee 32 951 863 75.62 99.99 0.01 3.13 members 1.8 Chairman of risk committee 32 951 863 75.62 99.99 0.01 3.13 1.9 Other risk committee members 30 744 390 70.56 99.99 0.01 3.13 1.10 Chairman of social and ethics 32 951 963 75.62 99.99 0.01 3.13 committee 1.11 Ad hoc/temporary committee 32 951 863 75.62 99.10 0.90 3.13 Special resolution number 2 Financial assistance 32 951 863 75.62 97.37 2.63 3.13 Special resolution number 3 General authority to repurchase shares 34 169 302 78.42 99.08 0.92 0.36 * Based on 43 573 893 ordinary shares in issue at the date of the annual general meeting. ** In relation to the total number of shares voted at the annual general meeting. *** In relation to the total number of shares in issue at the date of the annual general meeting. Based on the above voting results, all resolutions were passed by the requisite majority of City Lodge shareholders present in person or represented by proxy at the annual general meeting. Bryanston 10 November 2017 Sponsor Nedbank Corporate & Investment Banking Date: 10/11/2017 11:40:00 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.