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Results of Annual General Meeting
City Lodge Hotels Limited
(Incorporated in the Republic of South Africa)
(Registration. No. 1986/002864/06)
ISIN Code: ZAE000117792
Share Code: CLH
("City Lodge")
RESULTS OF ANNUAL GENERAL MEETING
City Lodge shareholders are advised that the voting results for the hybrid annual general meeting of City Lodge ("AGM")
held on Thursday, 20 November 2025 were as follows:
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares voted shares in
issue*
%
1. Ordinary resolution number 1:
Re-election of directors
1.1 Mr FWJ Kilbourn 297 699 239 53.69 75.92 24.08 0.10
1.2 Ms MG Mokoka 297 699 239 53.69 97.51 2.49 0.10
2. Ordinary resolution number 2:
Election and appointment of
director
2.1 Ms K Classen 297 699 239 53.69 100.00 0.00 0.10
3. Ordinary resolution number 3:
Re-appointment of external
auditor 297 699 239 53.69 100.00 0.00 0.10
4. Ordinary resolution number 4:
Appointment of group Audit
committee members
4.1 Ms MG Mokoka 297 699 239 53.69 97.51 2.49 0.10
4.2 Mr GG Huysamer 297 699 239 53.69 88.39 11.61 0.10
4.3 Ms K Classen 297 699 239 53.69 100.00 0.00 0.10
5. Ordinary resolution number 5:
Appointment of the group SEC
members
5.1 Dr MSP Marutlulle 297 699 239 53.69 94.80 5.20 0.10
5.2 Mrs LG Siddo 297 699 239 53.69 99.99 0.01 0.10
5.3 Mr AC Widegger 297 699 239 53.69 92.22 7.78 0.10
5.4 Mr GG Huysamer 297 699 239 53.69 94.80 5.20 0.10
6. Ordinary resolution number 6:
Placing of the authorised but
unissued shares under the
control of the directors for
purposes of the CSP 297 699 239 53.69 94.48 5.52 0.10
7. Ordinary resolution number 7:
Authority to implement
resolutions 297 699 239 53.69 100.00 0.00 0.10
8. Advisory vote: Remuneration
policy and implementation
report
8.1 Remuneration policy 297 699 239 53.69 97.24 2.76 0.10
8.2 Remuneration
implementation report 297 699 239 53.69 97.51 2.49 0.10
9. Special resolution number 1:
Approval of NEDs' remuneration
9.1 Chairman of the Board 297 699 239 53.69 98.83 1.17 0.10
9.2 Deputy chairman 297 699 239 53.69 97.47 2.53 0.10
9.3 Director 297 699 239 53.69 98.83 1.17 0.10
9.4 Chairperson of the Audit
committee 297 699 239 53.69 99.96 0.04 0.10
9.5 Other Audit committee
members 297 699 239 53.69 99.96 0.04 0.10
9.6 Chairperson of the
Remcom 297 699 239 53.69 99.96 0.04 0.10
9.7 Other Remcom members 297 699 239 53.69 99.96 0.04 0.10
9.8 Chairperson of the Risk
committee 297 699 239 53.69 99.96 0.04 0.10
9.9 Other Risk committee
members 297 699 239 53.69 99.96 0.04 0.10
9.10 Chairperson of the SEC 297 699 239 53.69 99.96 0.04 0.10
9.11 Other SEC members 297 699 239 53.69 99.96 0.04 0.10
9.12 Ad hoc committee 297 699 239 53.69 97.47 2.53 0.10
10. Special resolution number 2:
Inter-group financial assistance 297 699 239 53.69 99.73 0.27 0.10
11. Special resolution number 3:
General authority to repurchase
or acquire ordinary shares 262 303 331 47.31 100.00 0.00 0.10
12. Special resolution number 4:
Authority to effect intra-group
repurchases 297 699 239 53.69 100.00 0.00 0.10
* Based on 554 472 062 ordinary shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of City Lodge shareholders
represented at the AGM.
Bryanston
21 November 2025
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 21-11-2025 02:25:00
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