CITY LODGE HOTELS LIMITED – Distribution of the integrated report, the notice of non-amendment and the notice of annual general meeting – SENS


Distribution of integrated report, no change statement and notice of annual general meeting

City Lodge Hotels Limited
(“City Lodge” or the “Company”)
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: CLH ISIN Code: ZAE000117792


Shareholders are advised that the Company’s integrated report for the year ended 30 June 2022,
incorporating the audited annual financial statements and notice of Annual General Meeting is
available on the Company’s website at
2022/pdf/full-iar.pdf. Hard copies are available upon request to the Company Secretary at Bryanston
Gate Office Park, Building 7 (The Lodge), Corner Homestead Avenue and Main Road, Bryanston.

The annual financial statements and auditor’s report contain no material changes to the reviewed
provisional condensed consolidated results published on SENS on 21 September 2022 (“the
Reviewed Results”). However, the annual financial statements contain a minor modification (“the
Minor Modification”) which highlights the change between the annual financial statements and the
Reviewed Results, which was minor. This change had no impact on earnings per share, net asset
value, and/or the amounts presented in the statement of financial position, the statement of
comprehensive income, the statement of changes in equity or the cash flow statement. The only
impact was a reclassification of the net carrying value opening balance as at 30 June 2022 of R5.7
million. The Minor Modification was between the Buildings and Furniture and Equipment included in
the Property, Plant and Equipment note.

The integrated report was distributed today, 31 October 2022, and notice is hereby given that the 36th
Annual General Meeting of City Lodge shareholders will be held virtually on Monday, 28 November
2022 at 14:30 to transact the business as stated in the notice of the Annual General Meeting.
Shareholders are referred to the notice of the Annual General Meeting which contains full details of
virtual participation in the Annual General Meeting.

The salient dates of the Annual General Meeting are as follows:

Record date for determining which shareholders are Friday, 21 October 2022
entitled to receive notice of the Annual General
Distribution date of notice of Annual General Meeting Monday, 31 October 2022
Last day to trade to be eligible to participate in and Tuesday, 15 November 2022
vote at the Annual General Meeting
Record date to participate in and vote at the Annual Friday, 18 November 2022
General Meeting
For administrative purposes, last date for lodging Thursday, 24 November 2022
forms of proxy with transfer secretaries at 14:30 on*
Annual General Meeting at 14:30 Monday, 28 November 2022
Results of Annual General Meeting announced on Tuesday, 29 November 2022
SENS on or about

* Any form of proxy not delivered to the transfer secretaries by this time and date may be (i) emailed
to the transfer secretaries (who will provide same to the chairman of the Annual General Meeting)
at any time prior to the Annual General Meeting or (ii) submitted to the Company Secretary
immediately before the commencement of the Annual General Meeting.

31 October 2022

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 31-10-2022 05:02:00
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