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Tue 12 Oct 2010, 16:04 CLH - City Lodge - No Change Statement and Notice of Annual General Meeting
CLH
CLH                                                                             
CLH - City Lodge - 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: ZAE000117792                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that City Lodge, on Tuesday, 12 October 2010,          
dispatched to shareholders its annual report for the year ended 30 June 2010,   
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 12 August 2010.                    
Notice is hereby given that the annual general meeting of City Lodge            
shareholders will be held at The Lodge, Bryanston Gate Office Park, Corner      
Homestead Avenue and Main Road, Bryanston on Thursday, 11 November 2010 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                                                                       
12 October 2010                                                                 
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 12/10/2010 16:04:10 Produced by the JSE SENS Department.                  
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