Investors | City Lodge Hotel Group

INVESTORS – FINANCIAL RESULTS

Interim Results	pdf \| 2 mb
Interim Results Presentation	pdf \| 3.3 mb

Integrated Annual Report	pdf \| 104.7 mb
Group Final Results	pdf \| 2.4 mb
Final Results Presentation	pdf \| 5.4 mb
Interim Results	pdf \| 1.2 mb
Interim Results Presentation	pdf \| 3.1 mb

Integrated Annual Report	pdf \| 62.1 mb
Group Final Results	pdf \| 7.5 mb
Final Results Presentation	pdf \| 3.1 mb
Interim Results	pdf \| 2.1 mb
Interim Results Presentation	pdf \| 2.5 mb

2022	Integrated Annual Report
2022	Group Final Results
2022	Final Results Presentation
2022	Interim Results
2022	Interim Results Presentation
2021	Integrated Annual Report
2021	Group Final Results
2021	Final Results Presentation
2021	Interim Results
2021	Interim Results Presentation
2020	Integrated Annual Report
2020	Group Final Results
2020	Final Results Presentation
2020	Interim Results
2019	Integrated Annual Report
2019	Group Final Results
2019	Final Results Presentation
2019	Interim Results
2018	Integrated Annual Report
2018	Group Final Results
2018	Interim Results
2017	Integrated Annual Report
2017	Group Final Results
2017	Interim Results
2016	Integrated Annual Report
2016	Group Final Results
2016	Interim Results
2015	Integrated Annual Report
2015	Group Final Results

INVESTORS - SENS

19 Feb 2025

Condensed Unaudited Consolidated Interim Financial Results and Cash Dividend Declaration for the six months ended 31 December 2024

22 Nov 2024	Results of Annual General Meeting
21 Nov 2024	Voluntary Operational Update
25 Oct 2024	Distribution and Availability of IAR and Notice of AGM
10 Sep 2024	Change to board and committee composition
06 Sep 2024	Consolidated Annual Financial Results and Cash Dividend Declaration for the Year Ended 30 June 2024
08 Jul 2024	Broad-Based Black Economic Empowerment Annual Compliance Report
05 Jul 2024	Financial Assistance - Notification in Terms of Section 45(5) of the Companies Act, 71 of 2008, as Amended (“THE ACT”)
21 Jun 2024	Dealings in Securities - Group Company Secretary
30 Apr 2024	Financial Assistance - Notification in Terms of Section 45(5) of the Companies Act, 71 of 2008, as Amended ("The Act")
23 Feb 2024	Condensed Unaudited Consolidated Interim Financial Statements and Cash Dividend Declaration for the Six Months Ended 31 December 2023
23 Jan 2024	Financial Assistance – Notification in terms of section 45(5) of the Companies Act, 71 of 2008, as amended ("The Act")

04 Dec 2023

Odd-Lot Offer Price and Finalisation Announcement

24 Nov 2023

Results of Annual General Meeting and amended Odd-Lot Offer timetable

23 Nov 2023

Voluntary Operational Update

26 Oct 2023

Proposed Odd-Lot Offer and Distribution of Circular Amendments to the MOI. Availability of IAR and Notice of AGM

19 Sep 2023

Dealings in Securities

11 Sep 2023

Consolidated Annual Financial Statements and Cash Dividend Declaration for the Year Ended 30 June2023

11 Sep 2023

Change to board and committee composition

05 Sep 2023

Further Trading Statement

20 Jun 2023

Voluntary operational update and initial Trading Statement

06 Jun 2023

Disclosure of beneficial interest in securities

25 May 2023

Disclosure of beneficial interest in securities

15 May 2023

Disclosure of beneficial interest in securities

06 Apr 2023

Broad-Based Black Economic Empowerment Annual Compliance Report

24 Feb 2023

Unaudited Interim Results and Cash Dividend Declaration for the six months ended 31 December 2022

21 Feb 2023

Notification in Terms of Section 122 (3) of the Companies Act and Paragraph 3.83 of the JSE Limited Listings Requirements

20 Feb 2023

Trading Statement

29 Nov 2022	AGM Results
28 Nov 2022	Voluntary Operational Update
31 Oct 2022	Distribution of integrated report, no change statement and notice of annual general meeting
28 Oct 2022	Dealings in securities
27 Oct 2022	Dealings in securities
22 Sep 2022	Dealings in Securities
21 Sep 2022	Reviewed Provisional Condensed Consolidated Results for the year ended 30 June 2022
16 Sep 2022	Change to Audit Committee Composition
15 Sep 2022	Trading statement
12 Jul 2022	Further Announcement Relating to The Disposal of East African Hotel Operations and Completion of Re Financing of Funding
01 Jul 2022	Further Announcement Relating to The Disposal of East African Hotel Operations
20 Jun 2022	Voluntary Operational Update
26 May 2022	Changes To the Board and Committee Composition
29 Apr 2022	Notification in terms of section 122 (3) of the Companies Act and paragraph 3.83 of the JSE LR
21 Feb 2022	Trading Statement

INVESTORS - NOTICES

25 Oct 2024	Memorandum of Incorporation- Updated 2024
25 Oct 2024	Notice of Annual General Meeting 2024

26 Oct 2023	Circular Odd-List Offer
26 Oct 2023	Notice of Annual General Meeting 2023

31 Oct 2022	Notice of Annual General Meeting 2022
28 Nov 2022	Minutes of the thirty sixth annual general meeting of shareholders
29 Nov 2022	Results of Annual General Meeting

28 Oct 2021	Notice of Annual General Meeting 2021
11 Dec 2020	CLHG Notice of Annual General Meeting
13 Nov 2020	Appendix of the Notice of the Annual General Meeting
24 Jul 2020	Annexure 2 Reviewed Special Purpose Consolidated Financial Statements
30 Jun 2020	Independent Reporting Accountants Review Report Special Purpose Consolidated Financial Statements
22 Jun 2020	Circular to City Lodge Ordinary Shareholders

SHAREHOLDER CALENDER

2024
1 January	Closed period starts
February	Interim results announcement for six months ended 31 December 2023
30 June	Financial year end
1 July	Closed period starts
September	Annual results announcement for year ended 30 June 2024
October	Publication of 2024 Integrated Report
October	Posting of Notice of AGM
November	Annual General Meeting
31 December	Interim year end

Toll Free Numbers
Botswana	0800 000 036
Namibia	00800 610 002
South Africa	0800 00 00 36
Email Address	citylodge@whistleblowing.co.za

INVESTORS – FINANCIAL RESULTS

INVESTORS - SENS

INVESTORS - NOTICES

SHAREHOLDER CALENDER

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