Dealings in securities by a scheme City Lodge Hotels Limited "City Lodge" (Reg. No. 1986/002864/06) (Incorporated in the Republic of South Africa) Share Code: CLH ISIN Code: ZAE000117792 Dealings in securities by a scheme In compliance with the JSE Listings Requirements, the following information relating to a dealing in securities is disclosed: Name of scheme: Restricted Share Plan 2011 (“RSP”) Company to which the RSP relates: City Lodge Hotels Limited Date of transaction: 28 June 2019 Class of securities: Ordinary shares Number of shares: 2,298 Price: R102.71 Value of transaction: R236,027.58 Nature of Transaction: On market sale of ordinary shares as a result of forfeiture in terms of the rules of the RSP Nature and extent of interest: Direct beneficial Prior clearance to deal has been obtained in accordance with Section 3.66 of the JSE Listings Requirements. Bryanston 4 July 2019 Sponsor Nedbank Corporate and Investment Banking Date: 04/07/2019 05:19:00 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.
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