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, 7 November 2019 were as follows: Resolution Number of Percentage For** Against** Abstained*** ordinary of ordinary % % % shares voted shares in issue* % Adoption of the annual financial 35 857 135 82.29 99.99 0.01 0.15 statements Ordinary resolution number 1: 1.1 Re-election of retiring director 35 857 135 82.29 76.72 23.28 0.15 Mr F W J Kilbourn 1.2 Re-election of retiring director 35 857 135 82.29 99.85 0.15 0.15 Ms M S P Marutlulle 1.3 Re-election of retiring director 35 857 135 82.29 99.85 0.15 0.15 Mr V M Rague Ordinary resolution number 2: 35 857 135 82.29 76.86 23.14 0.15 Re-appointment of external auditor Ordinary resolution number 3: 3.1 Appointment of Mr S G Morris 35 853 169 82.28 88.93 11.07 0.16 as a member of the group audit committee 3.2 Appointment of Mr G G 35 857 135 82.29 99.85 0.15 0.15 Huysamer as a member of the group audit committee 3.3 Appointment of Mr F W J 35 857 135 82.29 75.36 24.64 0.15 Kilbourn as a member of the group audit committee 3.4 Appointment of Ms N Medupe 35 857 135 82.29 89.66 10.34 0.15 as a member of the group audit committee Ordinary resolution number 4: 35 857 135 82.29 99.99 0.01 0.15 Signature of documents Advisory vote: 31 882 773 73.17 97.14 2.86 9.27 Remuneration policy Advisory vote: 31 881 272 73.17 97.17 2.83 9.28 Implementation report Special resolution number 1: Approval of non-executive directors’ remuneration 1.1 Chairman (inclusive of all 35 858 189 82.29 99.97 0.03 0.15 board and committee roles) 1.2 Lead independent director 35 858 735 82.29 99.97 0.03 0.15 1.3 Services as director 35 858 735 82.29 99.97 0.03 0.15 1.4 Chairman of audit committee 35 858 735 82.29 99.97 0.03 0.15 1.5 Other audit committee 35 858 735 82.29 99.97 0.03 0.15 members 1.6 Chairman of remuneration 35 858 735 82.29 99.97 0.03 0.15 committee 1.7 Other remuneration 35 858 735 82.29 99.97 0.03 0.15 committee members 1.8 Chairman of risk committee 35 858 735 82.29 99.97 0.03 0.15 1.9 Other risk committee 35 858 735 82.29 99.97 0.03 0.15 members 1.10 Chairman of social and ethics 35 864 495 82.31 99.95 0.05 0.14 committee 1.11 Ad hoc/temporary committee 35 858 735 82.29 99.97 0.03 0.15 Special resolution number 2: 35 854 223 82.28 99.33 0.67 0.16 Financial assistance Special resolution number 3: 35 860 235 82.30 98.37 1.63 0.14 General authority to repurchase shares * 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 8 November 2019 Sponsor Nedbank Corporate & Investment Banking Date: 08/11/2019 12:17:00 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.