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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
Grant date: 1 September 2011
Acceptance date: 6 September 2011
Grant price: R63.61
Number of rights: 79,163
Class of shares: Ordinary
Nature of Transaction: Grant and acceptance of share appreciation
rights
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
Grant date: 1 September 2011
Acceptance date: 6 September 2011
Grant price: R63.61
Number of rights: 53,905
Class of shares: Ordinary
Nature of Transaction: Grant and acceptance of share appreciation
rights
Nature and extent of
director`s interest in the
transaction: Direct beneficial
Share appreciation rights vest after three years provided certain performance
conditions in terms of the City Lodge Hotels Limited Share Appreciation Right
Scheme 2007 have been met.
Approval for the individual allocations and prior clearance to deal has been
obtained in accordance with Section 3.66 of the JSE Listings Requirements.
Bryanston
6 September 2011
Sponsor
J.P. Morgan Equities Limited
Date: 06/09/2011 12:06:02 Produced by the JSE SENS Department.
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