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City Lodge Hotels Limited - Director 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 : ZAE000001483
DIRECTOR DEALING IN SECURITIES
In compliance with Rule 3.63 - 3.74 of the JSE Listings Requirements, the
following information is disclosed:
Director : H.R. Enderle
Name of company : City Lodge Hotels Limited
Date of transaction effected : 27 September 2005
Number and class of shares : 30 ordinary shares
Nature of Transaction: Acquisition of shares pursuant to a scheme of
arrangement proposed by two Sun International
Limited subsidiaries based on a price of R38.50
per share.
Nature and extent of
Director"s interest in the
transaction: Direct beneficial
Director: D.C. Coutts-Trotter
Name of company : City Lodge Hotels Limited
Date of transaction effected : 27 September 2005
Number and class of shares : 19 381 ordinary shares
Nature of Transaction: Acquisition of shares pursuant to a scheme of
arrangement proposed by two Sun International
Limited subsidiaries based on a price of R38.50
per share.
Nature and extent of
Director"s interest in the
transaction: Direct beneficial
Director: D.A. Hawton
Name of company : City Lodge Hotels Limited
Date of transaction effected : 27 September 2005
Number and class of shares : 18 911 ordinary shares
Nature of Transaction: Acquisition of shares pursuant to a scheme of
arrangement proposed by two Sun International
Limited subsidiaries based on a price of R38.50
per share.
Nature and extent of
Director"s interest in the
transaction: Direct beneficial
Director: I.N. Matthews
Name of company : City Lodge Hotels Limited
Date of transaction effected : 27 September 2005
Number and class of shares : 489 ordinary shares
Nature of Transaction: Acquisition of shares pursuant to a scheme of
arrangement proposed by two Sun International
Limited subsidiaries based on a price of R38.50
per share.
Nature and extent of
Director"s interest in the
transaction: Direct beneficial
Director: H.R. Enderle
Name of associate : Enderle SA (Proprietary) Limited
Date of transaction effected : 27 September 2005
Number and class of shares : 4 027 ordinary shares
Nature of Transaction: Acquisition of shares pursuant to a scheme of
arrangement proposed by two Sun International
Limited subsidiaries based on a price of R38.50
per share.
Nature and extent of
Director"s interest in the
transaction: Direct beneficial
The scheme of arrangement in terms of section 311 of the Companies Act, 61 of
1973, as amended, as approved by the Sun International Limited shareholders, was
sanctioned by the High Court of South Africa (Witwatersrand Local Division) on 6
September 2005. As a result of the aforegoing, prior clearance was not obtained
in accordance with Section 3.66 of the JSE Listings Requirements.
Sandton
28 September 2005
Sponsor
JP Morgan Equities Limited
Date: 28/09/2005 04:12:44 PM Produced by the JSE SENS Department
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