| Tue 31 Mar 2015, 12:56 | | CITY LODGE HOTELS LIMITED - Directors Dealings In Securities |
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CLH 201503310047A
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
Date of transaction: 27 March 2015
Number of shares: 3,217
Price: R136.00
Value of transaction: R437,512.00
Nature of Transaction: On market sale of ordinary shares to settle
the tax obligation that arose following the
vesting on
22 December 2014 of restricted shares
awarded under the Restricted Share Plan
2011.
Nature and extent of
Director’s interest in the
transaction: Direct beneficial
Director: C. Ross
Office held: Chief Executive
Name of company: City Lodge Hotels Limited
Date of transaction: 30 March 2015
Number of shares: 4,890
Price: R665,040.00
Value of transaction: R136.00
Nature of Transaction: On market sale of ordinary shares to settle
the tax obligation that arose following the
vesting on
22 December 2014 of restricted shares
awarded under the Restricted Share Plan
2011.
Nature and extent of
Director’s interest in the
transaction: Direct beneficial
Director: C. Ross
Office held: Chief Executive
Name of company: City Lodge Hotels Limited
Date of transaction: 31 March 2015
Number of shares: 2,682
Price: R364,754.40
Value of transaction: R136.00
Nature of Transaction: On market sale of ordinary shares to settle
the tax obligation that arose following the
vesting on 22 December 2014 of restricted
shares awarded under the Restricted Share
Plan 2011.
Nature and extent of
Director’s interest in the
transaction: Direct beneficial
Director: A. Widegger
Office held: Financial Director
Name of company: City Lodge Hotels Limited
Date of transaction: 31 March 2015
Number of shares: 6,401
Price: R136.50
Value of transaction: R873,736.50
Nature of Transaction: On market sale of ordinary shares to settle
the tax obligation that arose following the
vesting on 22 December 2014 of restricted
shares awarded under the Restricted Share
Plan 2011.
Prior clearance to deal has been obtained from Mr B.T. Ngcuka, Chairman of the Board of City
Lodge, in accordance with Section 3.66 of the JSE Listings Requirements.
Bryanston
31 March 2015
Sponsor
JP Morgan Equities South Africa Proprietary Limited
Date: 31/03/2015 12:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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