CITY LODGE HOTELS LIMITED - Director's dealing in securities
CLH 201509030012A
Director's dealing 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
DIRECTORS’ 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 2015
Acceptance date: 2 September 2015
Grant price: R143.99
Number of rights: 39,081
Class of shares: Ordinary
Nature of Transaction: Off-market award 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 2015
Acceptance date: 2 September 2015
Grant price: R143.99
Number of rights: 25,207
Class of shares: Ordinary
Nature of Transaction: Off-market award and acceptance of
share appreciation rights
Nature and extent of
Director’s interest in the
transaction: Direct beneficial
Director: M.C. van Heerden
Office held: Group Company Secretary
Name of company: City Lodge Hotels Limited
Grant date: 1 September 2015
Acceptance date: 2 September 2015
Grant price: R143.99
Number of rights: 3,899
Class of shares: Ordinary
Nature of Transaction: Off-market award 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
3 September 2015
Sponsor
JP Morgan Equities South Africa (Pty) Ltd
Date: 03/09/2015 08:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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