City Lodge Hotels Limited (JSE:CLH) News - Results 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 RESULTS OF ANNUAL GENERAL MEETING City Lodge shareholders are advised that the voting results for the annual general meeting of City Lodge (“AGM”) held electronically on Thursday, 25 November 2021 were as follows: Resolution Number of Percentage For** Against** Abstained*** ordinary of ordinary % % % shares voted shares in issue* % 1. Ordinary resolution number 1: Election of directors retiring by rotation 1.1 Dr M S P Marutlulle 407 092 606 66.73 94.95 5.05 0.46 1.2 Mr S G Morris 407 122 006 66.74 73.42 26.58 0.46 2. Ordinary resolution number 2: Election and appointment of directors 2.1 Mr S J Enderle 407 122 006 66.74 97.28 2.72 0.46 2.2 Mr R M Kgosana WITHDRAWN 2.3 Mr A R Lapping 407 127 206 66.74 99.07 0.93 0.45 3. Ordinary resolution number 3: 407 150 240 66.74 86.29 13.71 0.45 Appointment of external auditor 4. Ordinary resolution number 4: Appointment of group audit committee members 4.1 Mr S G Morris 407 127 206 66.74 72.55 27.45 0.45 4.2 Mr G G Huysamer 407 147 206 66.74 82.18 17.82 0.45 4.3 Mr F W J Kilbourn 407 127 206 66.74 76.09 23.91 0.45 4.4 Ms N Medupe 407 099 006 66.73 76.10 23.90 0.46 4.5 Mr R M Kgosana WITHDRAWN 4.6 Mr A R Lapping 407 124 206 66.74 86.30 13.70 0.45 5. Ordinary resolution number 5: 406 612 272 66.65 99.99 0.01 0.54 Authority to implement resolutions 6. Advisory vote: Remuneration policy and implementation report 6.1 Remuneration policy 404 587 259 66.32 76.25 23.75 0.87 6.2 Remuneration 404 587 259 66.32 76.49 23.51 0.87 implementation report 7. Special resolution number 1: Approval of non-executive directors’ remuneration 7.1 Chairman of the board 404 571 528 66.32 85.50 14.50 0.87 7.2 Deputy chairman of the 404 571 528 66.32 85.26 14.74 0.87 board 7.3 Services as a director 404 571 528 66.32 85.50 14.50 0.87 7.4 Chairman of the audit 404 571 528 66.32 85.50 14.50 0.87 committee 7.5 Other audit committee 404 571 528 66.32 85.50 14.50 0.87 members 7.6 Chairman of the 404 571 528 66.32 85.50 14.50 0.87 remuneration and nominations committee 7.7 Other remuneration and 404 571 528 66.32 85.50 14.50 0.87 nominations committee members 7.8 Chairman of the risk 404 571 528 66.32 85.50 14.50 0.87 committee 7.9 Other risk committee 404 571 528 66.32 85.50 14.50 0.87 members 7.10 Chairman of the social and 404 708 128 66.34 86.16 13.84 0.85 ethics committee 7.11 Other social and ethics 404 708 128 66.34 86.16 13.84 0.85 committee members 7.12 Ad hoc committee 404 575 664 66.32 85.26 14.74 0.87 8. Special resolution number 2: 404 694 859 66.34 83.07 16.93 0.85 Financial assistance * Based on 610 034 502 ordinary shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM. *** In relation to the total number of shares in issue at the date of the AGM. Based on the above voting results, all resolutions were passed by the requisite majority of City Lodge shareholders present at the AGM. Bryanston 26 November 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 26-11-2021 12:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.