CITY LODGE HOTELS LIMITED - Dealings in Securities

Dealings in Securities

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


DEALINGS IN SECURITIES

In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE
Limited ("JSE"), the following information is disclosed:

Date of vesting:                             21 October 2023 ("Vesting 1")
Price per share on vesting date:             R4.41
Date of vesting:                             21 October 2024 ("Vesting 2")
Price per share on vesting:                  R4.88
Class of shares:                             Ordinary shares
Nature of transaction:                       Off market vesting and release of shares
                                             issued in terms of the City Lodge
                                             Conditional Share Plan 2021
Extent of interest:                          Direct beneficial

Director:                                    A.C. Widegger
Office held:                                 Chief Executive Officer
Name of company:                             City Lodge
Vesting 1
Number of shares:                            409 724
Value of transaction:                        R1 806 882.84
Vesting 2
Number of shares:                            409 725
Value of transaction:                        R1 999 458.00

Director:                                    D. Nathoo
Office held:                                 Chief Financial Officer
Name of company:                             City Lodge
Vesting 1
Number of shares:                            200 564
Value of transaction:                        R884 487.24
Vesting 2
Number of shares:                            200 565
Value of transaction:                        R978 757.20

Director:                                    L.G. Siddo
Office held:                                 Chief Operating Officer
Name of company:                             City Lodge
Vesting 1
Number of shares:                            109 175
Value of transaction:                        R481 461.75
Vesting 2
Number of shares:                            109 175
Value of transaction:                        R532 774.00

Officer:                                     M.C. van Heerden
Office held:                                 Group Company Secretary
Name of company:                             City Lodge
Vesting 1
Number of shares:                            30 485
Value of transaction:                        R134 438.85
Vesting 2
Number of shares:                            30 486
Value of transaction:                        R148 771.68

Prior clearance to deal has been obtained in accordance with Section 3.66 of the JSE
Listings Requirements.

Bryanston
22 October 2025

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

Date: 22-10-2025 08:54:00
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