CITY LODGE HOTELS LIMITED - Changes to the board and committee composition

Changes to the board and committee composition

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

CHANGES TO THE BOARD AND COMMITTEE COMPOSITION

In compliance with Section 3.59 of the JSE Listings
Requirements, City Lodge hereby notifies shareholders of
the following changes to the board and the composition of
the audit committee:

Ms Mathukana Mokoka has been appointed as an independent
non-executive director and as a member of the audit
committee with effect from 1 June 2022.

Ms Mokoka holds B.Comm and Honours degrees in Accounting,
postgraduate diplomas in Management (Financial Accounting)
and Auditing and is a registered CA(SA) with extensive
strategic and financial management and corporate finance
experience.

She currently serves on the boards of Alviva Holdings Ltd,
Stadio Holdings Ltd, Sanlam Ltd, CSG Holdings Ltd, Palabora
Mining Company Pty Ltd and Strate Pty Ltd.

The board welcomes Ms Mokoka and looks forward to her
contribution to the company.

26 May 2022
Bryanston

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

Date: 26-05-2022 10:31:00
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