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Mon 10 Oct 2011, 10:36 CLH - City Lodge Hotels Limited - No change statement and notice of
CLH
CLH                                                                             
CLH - City Lodge Hotels Limited - 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, today, 10 October 2011,               
dispatched its integrated report for the year ended 30 June 2011 to             
shareholders, 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 2011.                                                              
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, 10                
November 2011 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                                                                       
10 October 2011                                                                 
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 10/10/2011 10:36:01 Produced by the JSE SENS Department.                  
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