CITY LODGE HOTELS LIMITED - Changes to the Board and Committee Composition

Changes to the Board and Committee Composition

City Lodge Hotels Limited
(Incorporated in the Republic of South Africa)
(Registration. No. 1986/002864/06)
ISIN Code: ZAE000117792
Share Code: CLH
("City Lodge" or the "Company")

CHANGES TO THE BOARD AND COMMITTEE COMPOSITION

Further to the announcement on 11 September 2025 and in compliance with paragraph
3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Ms
Samara Totaram has tendered her resignation from the board of directors ("Board") and
as member of the Audit and Remuneration and Nominations Committees. On further
reflection of her workload, commitments and compliance requirements and in order
to effectively discharge her responsibilities associated with board and committee
memberships, Ms Totaram will not to make herself available for appointment at the
forthcoming annual general meeting scheduled for 20 November 2025.

The Board will commence the process of identifying a suitable candidate to fill the
vacancy.

Bryanston
15 September 2025

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 15-09-2025 03:50:00
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.