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CLH
 CLH                                                                             
City Lodge - 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                                      
AMENDED ANNOUNCEMENT -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 1 March 2006.                                            
Sandton                                                                         
17 February 2006                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 20/02/2006 07:15:53 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                

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