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Mon 28 Jul 2008, 12:39 CLH - City Lodge Hotels Limited - Director`s dealings in securities
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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