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CLH
 CLH                                                                             
City Lodge Hotels Limited - Change To Board Of Directors                        
CITY LODGE HOTELS LIMITED                                                       
"City Lodge"                                                                    
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: CLH    ISIN Code: ZAE000001483                                      
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with Sections 3.59 - 3.62 of the JSE Listings Requirements, City  
Lodge is pleased to announce that Mr Stuart Grant Morris and Ms Ndumi Medupe    
have been appointed as independent non-executive directors to the City Lodge    
board with effect from 17 February 2006.                                        
Sandton                                                                         
17 February 2006                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 17/02/2006 05:29:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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