Notification in terms of section 122(3) of the Companies Act and paragraph 3.83 of the JSE Listings Requirements 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 NOTIFICATION IN TERMS OF SECTION 122 (3) OF THE COMPANIES ACT AND PARAGRAPH 3.83 OF THE JSE LIMITED LISTINGS REQUIREMENTS In compliance with paragraph 3.83 of the JSE Limited Listings Requirements and section 122 (3)(b) of the Companies Act 71 of 2008 (“the Act”), shareholders are advised that City Lodge has received formal notification in accordance with section 122(1) of the Act from Norges Bank that it has acquired a beneficial interest in the securities of the Company, such that the total beneficial interest held now amounts to 5.05% of the total number of securities in issue. City Lodge has, as required by section 122 (3)(a) of the Act filed the required notice with the Takeover Regulation Panel. Bryanston 25 September 2018 Sponsor Nedbank Corporate & Investment Banking Date: 25/09/2018 05:10:00 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.
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