Change to the board - resignation of director

Change to the board - resignation of director

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

CHANGE TO THE BOARD - RESIGNATION OF DIRECTOR

In compliance with Section 3.59 of the JSE Listings
Requirements, City Lodge hereby notifies shareholders that
Mr Moses Kgosana has resigned as independent non-executive
director of City Lodge with effect from today.

The board wishes Mr Kgosana well in his future endeavours.

25 November 2021
Bryanston

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

Date: 25-11-2021 05:32:00
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