Distribution of integrated report, no change statement and notice 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 DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Company’s integrated report for the year ended 30 June 2021, incorporating the audited annual financial statements and notice of Annual General Meeting is available on the Company’s website at https://clhg.com/financials. Hard copies are available upon request to the Company Secretary at Bryanston Gate Office Park, Building 7 (The Lodge), Corner Homestead Avenue and Main Road, Bryanston. The annual financial statements and auditor’s report contain no modifications to the reviewed group preliminary results published on SENS on 10 September 2021. The integrated report was distributed today, 28 October 2021, and notice is hereby given that the 35th Annual General Meeting of City Lodge shareholders will be held electronically on Thursday, 25 November 2021 at 14:00 to transact the business as stated in the notice of the Annual General Meeting. Shareholders are referred to the notice of the Annual General Meeting which contains full details of electronic participation in the Annual General Meeting. The salient dates of the Annual General Meeting are as follows: Issuer name City Lodge Hotels Limited Type of instrument Ordinary Shares ISIN number ZAE000117792 JSE code CLH Meeting type Annual General Meeting Meeting venue Electronic Record date for purposes of determining Friday, 22 October 2021 which shareholders are entitled to receive notice of the Annual General Meeting Publication/distribution date Thursday, 28 October 2021 Last day to trade to be eligible to Tuesday, 16 November 2021 participate in and vote at the Annual General Meeting Record date to participate in and vote Friday, 19 November 2021 at the Annual General Meeting For administrative purposes, last date Tuesday, 23 November 2021 for lodging forms of proxy with transfer secretaries at 14:00 on* Annual General Meeting at 14:00 Thursday, 25 November 2021 Publication of results of Annual General Friday, 26 November 2021 Meeting on SENS on or about Web site link https://clhg.com/financials * Any form of proxy not delivered to the transfer secretaries by this time and date may be (i) emailed to the transfer secretary (who will provide same to the chairman of the Annual General Meeting) at any time prior to the Annual General Meeting or (ii) submitted to the Company Secretary immediately before the commencement of the Annual General Meeting. Bryanston 28 October 2021 Sponsor Nedbank Corporate & Investment Banking, a division of Nedbank Limited Date: 28-10-2021 05:35:00 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.