Change to the board – resignation of director 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 CHANGE TO THE BOARD – RESIGNATION OF DIRECTOR In compliance with Section 3.59 of the JSE Listings Requirements, City Lodge hereby notifies shareholders that Mr Moses Kgosana has resigned as independent non-executive director of City Lodge with effect from today. The board wishes Mr Kgosana well in his future endeavours. 25 November 2021 Bryanston Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 25-11-2021 05:32:00 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.