City Lodge Hotels Limited approved and declared an interim dividend (number 65) of 6.00 cents per ordinary share (gross) (2022: 5.00 cents) in respect of the six months ended 31 December 2023. Last date to trade cum dividend: 12 March 2024. Shares commence trading ex dividend:13 March 2024.

Record date: 15 March 2024. Payment of dividend: 18 March 2024.