CLH - City Lodge Hotels Limited - No change statem
CLH
CLH
CLH - City Lodge Hotels Limited - No change statement and notice of annual
general meeting
City Lodge Hotels Limited
"City Lodge"
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH & ISIN Code: ZAE000001483
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that City Lodge, on Friday, 5 October 2007, dispatched
to shareholders its annual report for the year ended 30 June 2007, incorporating
the audited annual financial statements and notice of annual general meeting.
The annual financial statements CONTAIN NO MODIFICATIONS to the reviewed
statements published on SENS on 16 August 2007. The audited results of the
company and the annual financial statements were audited by KPMG Inc. and their
report is available for inspection at the company`s registered office.
Notice is hereby given that the annual general meeting of City Lodge
shareholders will be held at The Lodge, Bryanston,Gauteng,Gate Office Park,
Corner Homestead Avenue and Main Road, Bryanston on Wednesday, 7 November 2007
at 14h00 to transact the business as stated in the notice of the annual general
meeting which forms part of the annual financial statements.
Bryanston
8 October 2007
Sponsor
JP Morgan Equities Limited
Date: 08/10/2007 13:24:19 Produced by the JSE SENS Department.
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