CITY LODGE HOTELS LIMITED - Distribution and Availability of IAR and Notice of AGM

Distribution and Availability of IAR and Notice of AGM

City Lodge Hotels Limited
(Incorporated in the Republic of South Africa)
(Registration. No. 1986/002864/06)
ISIN Code: ZAE000117792
Share Code: CLH
("City Lodge" or the "Company")


DISTRIBUTION AND AVAILABILITY OF IAR AND NOTICE OF AGM

1. Availability of integrated annual report and notice of AGM

   Shareholders are advised that the Company's integrated annual report for the year ended 30 June 2024 ("IAR") and
   notice of annual general meeting ("AGM") is available on the Company's website at
   https://citylodgehotels.com/investors.

   Shareholders are reminded that the consolidated annual financial statements for the year ended 30 June 2024 ("AFS"),
   were published on 6 September 2024 and can be accessed on: https://citylodgehotels.com/investors.

   The notice of AGM and AFS have also been distributed today, 25 October 2024, and notice is hereby given that the 38th
   annual general meeting of Shareholders will be held as a hybrid meeting at 14:00 on Thursday, 21 November 2024 at
   the Registered Office of the Company, Block 7, Bryanston Gate Office Park, corner Homestead Avenue and Main Road,
   Bryanston to transact the business as stated in the notice of the AGM. Shareholders are referred to the notice of the
   AGM which contains full information on proxies, attending, participating in and voting at the AGM.

2. Salient dates and times

                                                                                                                   2024
      Record date to be entitled to receive the Notice of AGM                                        Friday, 18 October

      Notice of AGM distributed to Shareholders announced on SENS                                    Friday, 25 October

      Last day to trade to be entitled to vote and participate at the AGM                          Tuesday, 12 November

      Record date to be entitled to vote and participate at the AGM                                 Friday, 15 November

      For administrative reasons, last day to lodge forms of proxy for the AGM by                  Tuesday, 19 November
      no later than 14:00

      AGM to be held at 14:00                                                                     Thursday, 21 November

      Results of the AGM published on SENS                                                          Friday, 22 November


   Shareholders are requested to deposit forms of proxy at the office of the transfer secretaries, Computershare,
   Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 or by post to Private Bag X9000, Saxonwold, 2132, South
   Africa (at own risk), or via email to proxy@computershare.co.za, by no later than 14:00 on Tuesday, 19 November
   2024, for administrative purposes. Any forms of proxy not delivered by this time may be forwarded to the transfer
   secretaries at any time prior to the commencement of voting on any resolutions proposed at the AGM.


Bryanston
25 October 2024

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

Date: 25-10-2024 02:50:00
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