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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: C. Ross
Office held: Chief Executive
Name of company: City Lodge Hotels Limited
Transaction date: 1 September 2011
Purchase price: R63.9014
Number of shares: 5,000
Total value of transaction: R319,507.00
Class of shares: Ordinary
Nature of Transaction: On market acquisition of matching shares that
have vested in terms of the City Lodge Hotels
Limited Deferred Bonus Plan 2007
Nature and extent of
Director`s interest in the
transaction: Direct beneficial
Director: A.C. Widegger
Office held: Financial Director
Name of company: City Lodge Hotels Limited
Transaction date: 1 September 2011
Purchase price: R63.9014
Number of shares: 4,000
Total value of transaction: R255,605.60
Class of shares: Ordinary
Nature of Transaction: On market acquisition of matching shares that
have vested in terms of the City Lodge Hotels
Limited Deferred Bonus Plan 2007
Nature and extent of
Director`s interest in the
transaction: Direct beneficial
Matching shares vest after three years and vesting is conditional on the
participant`s continued employment with the company until the vesting date
in accordance with the provisions of the City Lodge Hotels Limited Share
Appreciation Right Scheme 2007.
Prior clearance to deal has been obtained in accordance with Section 3.66 of
the JSE Listings Requirements.
Bryanston
2 September 2011
Sponsor
J.P. Morgan Equities Limited
Date: 02/09/2011 13:20:01 Produced by the JSE SENS Department.
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