CITY LODGE HOTELS LIMITED - Dealings in securities

Dealings in securities

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

DEALINGS IN SECURITIES

In compliance with Rule 3.63 - 3.74 of the JSE Listings
Requirements, the following information is disclosed:

Director:                       A.C. Widegger
Office held:                    Chief Executive Officer
Name of company:                City Lodge Hotels Limited
Award date:                     18 September 2019
Award issue price:              R93.74
Number of shares:               7,204
Value of transaction:           R675,302.96
Class of shares:                Ordinary
Nature of Transaction:          Off-market      award      and
                                acceptance of Bonus Shares
                                issued in terms of the City
                                Lodge      Hotels      Limited
                                Restricted Share Plan 2011
Nature and extent of
Director’s interest in the
transaction:                    Direct beneficial

Director:                       A.W. Dooley
Office held:                    Chief Financial Officer
Name of company:                City Lodge Hotels Limited
Award date:                     18 September 2019
Award issue price:              R93.74
Number of shares:               3,568
Value of transaction:           R334,464.32
Class of shares:                Ordinary
Nature of Transaction:          Off-market      award      and
                                acceptance of Bonus Shares
                                issued in terms of the City
                                Lodge      Hotels      Limited
                                Restricted Share Plan 2011
Nature and extent of
Director’s interest in the
transaction:                    Direct beneficial

Director:                       L.G. Siddo
Office held:                    Chief Operating Officer
Name of company:                City Lodge Hotels Limited
Award date:                     18 September 2019
Award issue price:              R93.74
Number of shares:               2,693
Value of transaction:           R252,441.82
Class of shares:                Ordinary
Nature of Transaction:          Off-market      award      and
                                acceptance of Bonus Shares
                                issued in terms of the City
                                Lodge      Hotels      Limited
                                Restricted Share Plan 2011
Nature and extent of
Director’s interest in the
transaction:                    Direct beneficial

Officer:                        M.C. van Heerden
Office held:                    Group Company Secretary
Name of company:                City Lodge Hotels Limited
Award date:                     18 September 2019
Award issue price:              R93.74
Number of shares:               1,329
Value of transaction:           R124,580.46
Class of shares:                Ordinary
Nature of Transaction:          Off-market       award     and
                                acceptance of Bonus Shares
                                issued in terms of the City
                                Lodge      Hotels      Limited
                                Restricted Share Plan 2011
Nature and extent of
Director’s interest in the
transaction:                    Direct beneficial

Bonus Shares, which are subject to continued employment, vest
after three years and are released to the participant in
accordance with the rules of the City Lodge Hotels Limited
Restricted Share Plan 2011.

Approval for the individual allocations and prior clearance to
deal has been obtained in accordance with Section 3.66 of the
JSE Listings Requirements.

Bryanston
19 September 2019

Sponsor
Nedbank Corporate & Investment Banking

Date: 19/09/2019 04:29:00
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