CITY LODGE HOTELS LIMITED - Distribution of integrated report, no change statement and notice of annual general meeting

Distribution of integrated report, no change statement and notice 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

DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING

Shareholders are advised that the Company’s integrated report for the year
ended 30 June 2021, incorporating the audited annual financial statements
and notice of Annual General Meeting is available on the Company’s website
at https://clhg.com/financials. Hard copies are available upon request to
the Company Secretary at Bryanston Gate Office Park, Building 7 (The
Lodge), Corner Homestead Avenue and Main Road, Bryanston. The annual
financial statements and auditor’s report contain no modifications to the
reviewed group preliminary results published on SENS on 10 September 2021.

The integrated report was distributed today, 28 October 2021, and notice is
hereby given that the 35th Annual General Meeting of City Lodge shareholders
will be held electronically on Thursday, 25 November 2021 at 14:00 to
transact the business as stated in the notice of the Annual General
Meeting. Shareholders are referred to the notice of the Annual General
Meeting which contains full details of electronic participation in the
Annual General Meeting.

The salient dates of the Annual General Meeting are as follows:

Issuer name                                       City Lodge Hotels Limited
Type of instrument                                          Ordinary Shares
ISIN number                                                    ZAE000117792
JSE code                                                                CLH
Meeting type                                         Annual General Meeting
Meeting venue                                                    Electronic
Record date for purposes of determining             Friday, 22 October 2021
which shareholders are entitled to
receive notice of the Annual General
Meeting
Publication/distribution date                     Thursday, 28 October 2021
Last day to trade to be eligible to               Tuesday, 16 November 2021
participate in and vote at the Annual
General Meeting
Record date to participate in and vote             Friday, 19 November 2021
at the Annual General Meeting
For administrative purposes, last date            Tuesday, 23 November 2021
for lodging forms of proxy with transfer
secretaries at 14:00 on*
Annual General Meeting at 14:00                  Thursday, 25 November 2021
Publication of results of Annual General           Friday, 26 November 2021
Meeting on SENS on or about
Web site link                                   https://clhg.com/financials

* Any form of proxy not delivered to the transfer secretaries by this time
  and date may be (i) emailed to the transfer secretary (who will provide
  same to the chairman of the Annual General Meeting) at any time prior to
  the Annual General Meeting or (ii) submitted to the Company Secretary
  immediately before the commencement of the Annual General Meeting.

Bryanston
28 October 2021

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

Date: 28-10-2021 05:35:00
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