CITY LODGE HOTELS LIMITED - Results of annual general meeting

Results of annual general meeting

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

RESULTS OF ANNUAL GENERAL MEETING

City Lodge shareholders are advised that the voting results for the annual general meeting of City Lodge (“AGM”) held
electronically on Thursday, 25 November 2021 were as follows:

 Resolution                                 Number of    Percentage          For**      Against**    Abstained***
                                             ordinary   of ordinary              %              %               %
                                         shares voted     shares in
                                                             issue*
                                                                  %
 1. Ordinary resolution number 1:
    Election of directors retiring by
    rotation
    1.1 Dr M S P Marutlulle               407 092 606         66.73          94.95           5.05            0.46
    1.2 Mr S G Morris                     407 122 006         66.74          73.42          26.58            0.46
 2. Ordinary resolution number 2:
    Election and appointment of
    directors
    2.1 Mr S J Enderle                    407 122 006         66.74          97.28           2.72            0.46
    2.2 Mr R M Kgosana                                                   WITHDRAWN
    2.3 Mr A R Lapping                    407 127 206         66.74          99.07           0.93            0.45
 3. Ordinary resolution number 3:         407 150 240         66.74          86.29          13.71            0.45
    Appointment of external auditor
 4. Ordinary resolution number 4:
    Appointment of group audit
    committee members
    4.1 Mr S G Morris                     407 127 206         66.74          72.55          27.45            0.45
    4.2 Mr G G Huysamer                   407 147 206         66.74          82.18          17.82            0.45
    4.3 Mr F W J Kilbourn                 407 127 206         66.74          76.09          23.91            0.45
    4.4 Ms N Medupe                       407 099 006         66.73          76.10          23.90            0.46
    4.5 Mr R M Kgosana                                                   WITHDRAWN
    4.6 Mr A R Lapping                    407 124 206         66.74          86.30          13.70            0.45
 5. Ordinary resolution number 5:         406 612 272         66.65          99.99           0.01            0.54
    Authority to implement
    resolutions
 6. Advisory vote:
    Remuneration policy and
    implementation report
    6.1 Remuneration policy               404 587 259         66.32          76.25          23.75            0.87
    6.2 Remuneration                      404 587 259         66.32          76.49          23.51            0.87
         implementation report
 7. Special resolution number 1:
    Approval of non-executive
    directors’ remuneration
    7.1 Chairman of the board             404 571 528         66.32          85.50          14.50            0.87
    7.2 Deputy chairman of the            404 571 528         66.32          85.26          14.74            0.87
         board
    7.3 Services as a director            404 571 528         66.32          85.50          14.50            0.87
    7.4 Chairman of the audit             404 571 528         66.32          85.50          14.50            0.87
         committee
    7.5 Other audit committee             404 571 528         66.32          85.50          14.50            0.87
         members
    7.6 Chairman of the                   404 571 528         66.32          85.50          14.50            0.87
         remuneration and
         nominations committee
    7.7 Other remuneration and            404 571 528         66.32          85.50          14.50            0.87
         nominations committee
         members
    7.8 Chairman of the risk              404 571 528         66.32          85.50          14.50            0.87
         committee
    7.9 Other risk committee              404 571 528         66.32          85.50          14.50            0.87
         members
    7.10 Chairman of the social and       404 708 128         66.34          86.16          13.84            0.85
         ethics committee
    7.11 Other social and ethics          404 708 128         66.34          86.16          13.84            0.85
         committee members
    7.12 Ad hoc committee                 404 575 664         66.32          85.26          14.74            0.87
 8. Special resolution number 2:          404 694 859         66.34          83.07          16.93            0.85
    Financial assistance

*      Based on 610 034 502 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
present at the AGM.

Bryanston
26 November 2021

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

Date: 26-11-2021 12:10:00
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