City Lodge Hotels Limited (JSE:CLH) News - Changes to the board and committee composition 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 CHANGES TO THE BOARD AND COMMITTEE COMPOSITION In compliance with Section 3.59 of the JSE Listings Requirements, City Lodge hereby notifies shareholders of the following changes to the board and the composition of various committees: - Mr Vincent Rague has elected not to make himself available for re-election at the company’s forthcoming annual general meeting scheduled to take place on 25 November 2021 (“AGM”) and will accordingly retire from the board and risk committee with effect from the close of the AGM. - Mr Moses Kgosana has been appointed as independent non- executive director to fill the vacancy that will arise following Mr Rague’s retirement and as a member of the audit and social and ethics committeeswith effect from 25 November 2021, which appointment is subject to shareholder approval at the AGM. Mr Kgosana holds BCompt Hons and CA(SA)degrees and an Executive Development Programme Diploma (GIBS) with extensive experience and expertise in the accounting, auditing and advisory profession, having been a founding member of KMMT Chartered Accountants in 1993 prior to it merging with KPMG in 1999. He also served as CEO of KPMG South Africa, Chairman of KPMG Africa and member of KPMG International. He currently serves on the boards of Phembani Group, MOGS Proprietary Limited, Clinix Group and The Nelson Mandela Children’s Hospital, having previously served on a number of boards including Alexander Forbes, Imperial Holdings, Massmart Holdings, Transaction Capital, AECI, SAICA and IRBA. - Mr Andrew Lapping has been appointed as independent non- executive director and as a member of the audit and remuneration and nominations committees with effect from 25 November 2021, which appointment is subject to shareholder approval at the AGM. Mr Lapping holds BSc Engineering and BCom Accounting degrees and is a CFA Charter holder with extensive executive management experience in asset management and governance, ESG and executive remuneration, having spent 20 years at Allan Gray in various capacities, including ultimately serving as Chief Investment Officer. He currently serves as trustee on the Allan Gray Orbis Foundation Endowment. The board thanks Mr Rague for his valuable contribution and dedicated service to the company since his appointment in 2016 and wishes him well in his future endeavours. The board welcomes Messrs Kgosana and Lapping and looks forward to their contribution to the company. 20 October 2021 Bryanston Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 20-10-2021 01:16:00 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.