CITY LODGE HOTELS LIMITED - Distribution and Availability of IAR and Notice of AGM

Distribution and Availability of IAR and Notice of AGM

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

DISTRIBUTION AND AVAILABILITY OF IAR AND NOTICE OF AGM

1. Availability of integrated annual report and notice of AGM

   Shareholders are advised that the Company's integrated annual report for the year ended 30 June
   2025 ("IAR") and notice of annual general meeting ("AGM") is available on the Company's website
   at www.citylodgehotels.com/investors.

   Shareholders are reminded that the consolidated annual financial statements for the year ended
   30 June 2025 ("AFS"), were published on 11 September 2025 and can be accessed on:
   www.citylodgehotels.com/investors.

   The notice of AGM and AFS have also been distributed today, 23 October 2025, and notice is hereby
   given that the 39th annual general meeting of Shareholders will be held as a hybrid meeting at 14:00
   on Thursday, 20 November 2025 at the Registered Office of the Company, Block 7, Bryanston Gate
   Office Park, corner Homestead Avenue and Main Road, Bryanston to transact the business as
   stated in the notice of the AGM. Shareholders are referred to the notice of the AGM which contains
   full information on proxies, attending, participating in and voting at the AGM.

2. Salient dates and times

                                                                                                2025
      Record date to be entitled to receive the Notice of AGM                     Friday, 17 October

      Notice of AGM distributed to Shareholders announced on SENS               Thursday, 23 October

      Last day to trade to be entitled to vote and participate at the AGM       Tuesday, 11 November

      Record date to be entitled to vote and participate at the AGM              Friday, 14 November

      For administrative reasons, last day to lodge forms of proxy for the      Tuesday, 18 November
      AGM by no later than 14:00

      AGM to be held at 14:00                                                  Thursday, 20 November

      Results of the AGM published on SENS                                       Friday, 21 November


    Shareholders are requested to deposit forms of proxy at the office of the transfer secretaries,
    Computershare, Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 or by post to Private Bag
    X9000, Saxonwold, 2132, South Africa (at own risk), or via email to proxy@computershare.co.za, by
    no later than 14:00 on Tuesday, 18 November 2025, for administrative purposes. Any forms of proxy
    not delivered by this time may be forwarded to the transfer secretaries at any time prior to the
    commencement of voting on any resolutions proposed at the AGM.

Bryanston
23 October 2025

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

Date: 23-10-2025 02:25:00
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