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CITY LODGE HOTELS LIMITED - Dealings in Securities

Release Date: 03/11/2025 17:33
Code(s): CLH     PDF:  
Wrap Text
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.


Name of company:                                         City Lodge
Class of securities:                                     Ordinary shares
Nature of transaction:                                   On market sale of shares to
                                                         settle the tax liability following
                                                         the vesting and release of
                                                         shares issued in terms of the
                                                         City Lodge Hotels Limited
                                                         Conditional Share Plan 2021
                                                         ("CSP")
Extent of all interests:                                 Direct beneficial
Date of sale on behalf of all participants:              28 October to 31 October 2025
VWAP per share:                                          R4.14*
Highest price per share:                                 R4.22
Lowest price per share:                                  R4.14

*Volume weighted average price, executed as a bulk sale by the share scheme administrator,
for all participants

Director:                                     D. Nathoo
Office held:                                  Chief Financial Officer
Number of shares sold:                        87 373
Value of transaction:                         R361 767.91

Director:                                     L.G. Siddo
Office held:                                  Chief Operating Officer
Number of shares sold:                        47 560
Value of transaction:                         R196 936.45

Officer:                                      M.C. van Heerden
Office held:                                  Group Company Secretary
Number of shares sold:                        13 282
Value of transaction:                         R54 998.11

Prior clearance to deal has been obtained for all three transactions above, in
accordance with Section 3.66 of the JSE Listings Requirements.

Bryanston
3 November 2025

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

Date: 03-11-2025 05:33:00
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