City Lodge - No change statement and notice of ann
City Lodge - No change statement and notice of annual general meeting
City Lodge Hotels Limited
"City Lodge"
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH & ISIN Code: ZAE000001483
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that City Lodge yesterday dispatched to shareholders
its annual report for the year ended 30 June 2005, incorporating the audited
annual financial statements and notice of annual general meeting. The annual
financial statements are identical to the reviewed statements published on SENS
on 12 August 2005 and accordingly City Lodge will not be publishing an abridged
report.
Notice is hereby given that the annual general meeting of City Lodge
shareholders will be held at The Lodge, 38 Wierda Road West, Wierda Valley,
Sandton on 10 November 2005 at 14h00 to transact the business as stated in the
notice of the annual general meeting which forms part of the annual financial
statements.
Sandton
14 October 2005
Sponsor
J.P. Morgan Equities Limited
Date: 14/10/2005 01:20:14 PM Produced by the JSE SENS Department
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