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CLH
CLH
CLH - City Lodge Hotels Limited - Director`s dealings in securities
City Lodge Hotels Limited
"City Lodge"
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH & ISIN Code: ZAE000117792
DIRECTOR`S DEALINGS IN SECURITIES
In compliance with Rule 3.63 - 3.74 of the JSE Listings Requirements, the
following information is disclosed:
Director: H.R. Enderle
Name of company: City Lodge Hotels Limited
Date transaction effected: 28 July 2008
Price: R76.06
Number of shares: 5,240
Total value: R398,554.40
Class of shares: Ordinary
Nature of Transaction: Disposal of shares pursuant to a scheme of
arrangement proposed by the scheme proposers,
namely Vuwa SPV, Education SPV and Staff SPV.
Nature and extent of
Director`s interest in the
transaction: Direct beneficial
Director: F.W.J. Kilbourn
Name of company: City Lodge Hotels Limited
Date transaction effected: 28 July 2008
Price: R76.06
Number of shares: 3,000
Total value: R228,180.00
Class of shares: Ordinary
Nature of Transaction: Disposal of shares pursuant to a scheme of
arrangement proposed by the scheme proposers,
namely Vuwa SPV, Education SPV and Staff SPV.
Nature and extent of
Director`s interest in the
transaction: Direct beneficial
Director: I.N. Matthews
Name of company: City Lodge Hotels Limited
Date transaction effected: 28 July 2008
Price: R76.06
Number of shares: 73
Total value: R5,552.38
Class of shares: Ordinary
Nature of Transaction: Disposal of shares pursuant to a scheme of
arrangement proposed by the scheme proposers,
namely Vuwa SPV, Education SPV and Staff SPV.
Nature and extent of
Director`s interest in the
transaction: Direct beneficial
Director: C. Ross
Name of company: City Lodge Hotels Limited
Date transaction effected: 28 July 2008
Price: R76.06
Number of shares: 4,113
Total value: R312,834.78
Class of shares : Ordinary
Nature of Transaction: Disposal of shares pursuant to a scheme of
arrangement proposed by the scheme proposers,
namely Vuwa SPV, Education SPV and Staff SPV.
Nature and extent of
Director`s interest in the
transaction: Direct beneficial
Director: A.C. Widegger
Name of company: City Lodge Hotels Limited
Date transaction effected: 28 July 2008
Price: R76.06
Number of shares: 2,250
Total value: R171,135.00
Class of shares: Ordinary
Nature of Transaction: Disposal of shares pursuant to a scheme of
arrangement proposed by the scheme proposers,
namely Vuwa SPV, Education SPV and Staff SPV.
Director: H.R. Enderle
Name of associate: Enderle SA (Proprietary) Limited
Date transaction effected: 28 July 2008
Price: R76.06
Number of shares: 793,496
Total value: R60,353,305.76
Class of shares: Ordinary
Nature of Transaction: Disposal of shares pursuant to a scheme of
arrangement proposed by the scheme proposers,
namely Vuwa SPV, Education SPV and Staff SPV.
Nature and extent of
Director`s interest in the
transaction: Direct beneficial
Company Secretary: M.C. van Heerden
Name of company: City Lodge Hotels Limited
Date transaction effected: 28 July 2008
Price: R76.06
Number of shares: 8
Total value: R608.48
Class of shares: Ordinary
Nature of Transaction: Disposal of shares pursuant to a scheme of
arrangement proposed by the scheme proposers,
namely Vuwa SPV, Education SPV and Staff SPV.
The scheme of arrangement in terms of section 311 of the Companies Act, 61 of
1973, as amended, as approved by the City Lodge Hotels Limited shareholders, was
sanctioned by the High Court of South Africa (Witwatersrand Local Division) on 8
July 2008. As a result of the aforegoing, prior clearance was not required.
Bryanston
28 July 2008
Sponsor
JP Morgan Equities Limited
Date: 28/07/2008 12:39:02 Produced by the JSE SENS Department.
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