CITY LODGE HOTELS LIMITED - No change statement and notice of annual general meeting
CLH 201310100027A
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 2013, dispatched its integrated report for the
year ended 30 June 2013 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 14 August 2013 and therefore no abridged report
will be published.
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, 14 November 2013 at 14h00
to transact the business as stated in the notice of the
annual general meeting which forms part of the annual
financial statements.
The integrated report is available on the company’s
website, www.citylodge.co.za.
Bryanston
10 October 2013
Sponsor
JP Morgan Equities South Africa (Proprietary) Limited
Date: 10/10/2013 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
