Director's dealings 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 Director’s 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 transaction: 25 September 2018 Number of shares: 5,121 Price: R146.00 Value of transaction: R747,666.00 Nature of Transaction: On market sale of ordinary shares to settle the tax obligation that arose following the vesting on 4 September 2018 of bonus shares awarded under the Restricted Share Plan 2011. 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. Bryanston 26 September 2018 Sponsor Nedbank Corporate & Investment Banking Date: 26/09/2018 11:01:00 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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