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Thu 15 Aug 2002, 0:00 City Lodge Hotels Limited - Change In The Board Of
City Lodge Hotels Limited - Change in the Board of Directors                    
City Lodge Hotels Ltd                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/002864/06)                                            
ISIN Code: ZAE000004183                                                         
Share Code: CLH                                                                 
("City Lodge" or "the Company")                                                 
CHANGE IN THE BOARD OF DIRECTORS                                                
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Dr Keith Ian
Mantayi Shongwe has been appointed as a Non Executive Director of City Lodge    
Hotels Limited with effect from 14 August 2002.                                 
Date: 15 August 2002                                                            
Date: 15/08/2002 10:01:43 AM Produced by the JSE SENS Department
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