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City Lodge Hotels Limited - Appointment Of Company Secretary                    
CITY LODGE HOTELS LIMITED                                                       
`City Lodge`                                                                    
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: CLH    ISIN Code : ZAE000001483                                     
Appointment of Company Secretary                                                
City Lodge has appointed with effect from 1 November 2004, a new company        
secretary, Mrs Melanie van Heerden.  Mrs van Heerden will take over the company 
secretarial duties on a full-time basis from the finance director, Mr Andrew    
Widegger.                                                                       
Sandton                                                                         
1 November 2004                                                                 
Sponsor                                                                         
Cazenove                                                                        
Date: 01/11/2004 10:21:47 AM                   
Produced by the JSE SENS Department

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