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 2026 ("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 2026 (“AFS”), were published on 10 September 2026 and can
  be accessed on: www.citylodgehotels.com/investors.

  The notice of AGM and extracts from the AFS have been distributed today, 21
  October 2026, and notice is hereby given that the AGM of shareholders will be held
  as a hybrid meeting at 14:00 on Thursday, 19 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 AGM.
  Shareholders are referred to the notice of AGM, which contains full information on
  proxies, attendance, participation and voting at the AGM.

2. Salient dates and times

                                                                                2026

    Record date to be entitled to receive the                     Friday, 16 October
    Notice of AGM

    Notice of AGM distributed to shareholders                  Wednesday, 21 October

    Last day to trade to be entitled to                         Tuesday, 10 November
    participate in and vote at the AGM

    Record date to be entitled to participate in                 Friday, 13 November
    and vote at the AGM

    For administrative reasons, last day to lodge               Tuesday, 17 November
    forms of proxy for the AGM by no later than
    14:00

    AGM to be held at 14:00                                    Thursday, 19 November

    Results of AGM published on SENS                             Friday, 20 November

   Shareholders are requested to deliver 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, 17
   November 2026, 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
21 October 2026

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 21/10/2026 02:47:00
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.