NO CHANGE ANNOUNCEMENT and NOTICE OF ANNUAL GENERA
City Lodge -
City Lodge Hotels Limited
(Registration number 1986/002864/06)
JSE code: CLH
ISIN ZAE000001483
("City Lodge" or "the Company")
NO CHANGE ANNOUNCEMENT and NOTICE OF ANNUAL GENERAL MEETING
No Change Announcement
Further to the Company"s audited results for the period ended 30 June 2003,
shareholders are advised that the annual financial statements were dispatched to
shareholders on 2 October 2003 and contain no modifications to the reviewed
results which were published on 14 August 2003.
The reviewed results of the Company as referred to above and the annual
financial statements were audited by the Company"s auditors, KPMG Inc.
Their report is available for inspection at the Company"s registered office.
Notice of annual general meeting
Notice is hereby given that the Company"s annual general meeting of City Lodge
shareholders will be held at The Lodge, 38 Wierda Road West, Wierda Valley,
Sandton on 6 November 2003 at 14h00 to transact the business as stated in the
notice of the annual general meeting which forms part of the annual financial
statements.
2 October 2003
Sandton
Sponsor
HSBC
Date: 02/10/2003 05:57:02 PM Supplied by www.sharenet.co.za
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