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 the audit committee: Ms Mathukana Mokoka has been appointed as an independent non-executive director and as a member of the audit committee with effect from 1 June 2022. Ms Mokoka holds B.Comm and Honours degrees in Accounting, postgraduate diplomas in Management (Financial Accounting) and Auditing and is a registered CA(SA) with extensive strategic and financial management and corporate finance experience. She currently serves on the boards of Alviva Holdings Ltd, Stadio Holdings Ltd, Sanlam Ltd, CSG Holdings Ltd, Palabora Mining Company Pty Ltd and Strate Pty Ltd. The board welcomes Ms Mokoka and looks forward to her contribution to the company. 26 May 2022 Bryanston Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 26-05-2022 10:31:00 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.
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City Lodge Hotels Limited published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:26 UTC.