City Lodge Hotels Limited BARCLAYS AFRICA GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1986/003934/06) ISIN: ZAE000174124 JSE share code: BGA ("the Company") RESULTS OF THE 2015 ANNUAL GENERAL MEETING (AGM)

Shareholders are advised that at the AGM of the Company held on Tuesday, 19 May 2015, all the resolutions set out in the notice of AGM sent to shareholders together with the integrated report for the year ended 31 December 2014 were passed by the requisite majority of votes. A total of 754 412 128 shares voted at the meeting, representing 88.99% of the Company's total issued ordinary share capital.

Ordinary

resolutions

Number of

shares voted

Shares

voted for:

Shares

voted against:

Shares

abstained:

1. To consider and endorse the Company's financial statements

753 975 761

753 954 162

21 599

436 317

1. To consider and endorse the Company's financial statements

% of total issued shares

% of shares voted

% of shares voted

% of total issued shares

1. To consider and endorse the Company's financial statements

88.938%

99.997%

0.003%

0.051%

2. To re-appoint the Company's auditors

2.1 Price waterhouse Coopers Inc

754 254 085

754 164 249

89 836

157 703

2.1 Price waterhouse Coopers Inc

% of total issued shares

% of shares voted

% of shares voted

% of total issued shares

2.1 Price waterhouse Coopers Inc

88.971%

99.988%

0.012%

0.019%

2.2 Ernst and

Young Inc

754 254 425

754 164 503

89 922

157 703

2.2 Ernst and

Young Inc

% of total shares

% of shares voted

% of shares voted

% of total issued shares

2.2 Ernst and

Young Inc

88.971%

99.988%

0.012%

0.019%

3. To re-elect retiring directors

3.1 Colin Beggs

754 254 425

754 230 261

24 164

157 703

3.1 Colin Beggs

% of total

% of shares

% of

% of total

issued shares

voted

shares voted

issued shares

88.971%

99.997%

0.003%

0.019%

3.2 Wendy

Lucas-Bull

754 224 434

748 569 137

5 655 297

187 694

3.2 Wendy

Lucas-Bull

% of total issued shares

% of shares voted

% of shares voted

% of total issued shares

3.2 Wendy

Lucas-Bull

88.968%

99.250%

0.750%

0.022%

3.3 Patrick

Clackson

754 254 333

739 194 935

15 059 398

157 795

3.3 Patrick

Clackson

% of total issued shares

% of shares voted

% of shares voted

% of total issued shares

3.3 Patrick

Clackson

88.971%

98.003%

1.997%

0.019%

3.4 Maria Ramos

754 254 425

754 147 363

107 062

157 703

3.4 Maria Ramos

% of total issued shares

% of shares voted

% of shares voted

% of total issued shares

3.4 Maria Ramos

88.971%

99.986%

0.014%

0.019%

3.5 Ashok

Vaswani

754 254 425

7541 47 363

107 062

157 703

3.5 Ashok

Vaswani

% of total issued shares

% of shares voted

% of shares voted

% of total issued shares

3.5 Ashok

Vaswani

88.971%

99.986%

0.014%

0.019%

4. To confirm the appointment of new directors appointed after the last AGM

4.1 Francis

Okomo-Okello

754 254 289

754 202 199

52 090

157 789

4.1 Francis

Okomo-Okello

% of total issued shares

% of shares voted

% of shares voted

% of total issued shares

4.1 Francis

Okomo-Okello

88.971%

99.993%

0.007%

0.019%

4.2 Alex Darko

754 254 339

754 202 249

52 090

157 789

4.2 Alex Darko

% of total issued shares

% of shares voted

% of shares voted

% of total issued shares

88.971%

99.993%

0.007%

0.019%

5. To elect the members of the Group Audit and Compliance Committee

5.1 Colin Beggs

754 254 425

754 253 763

662

157 703

5.1 Colin Beggs

% of total issued shares

% of shares voted

% of shares voted

% of total issued shares

5.1 Colin Beggs

88.971%

99.999%

0.001%

0.019%

5.2 Mohamed

Husain

754 254 425

754 253 763

662

157 703

5.2 Mohamed

Husain

% of total shares

% of shares voted

% of shares voted

% of total issued shares

5.2 Mohamed

Husain

88.971%

99.999%

0.001%

0.019%

5.3 Trevor

Munday

754 224 358

754 223 696

662

157 703

5.3 Trevor

Munday

% of total shares

% of shares voted

% of shares voted

% of total issued shares

5.3 Trevor

Munday

88.968%

99.999%

0.001%

0.019%

5.4 Alex Darko

754 251 425

754 250 763

662

157 703

5.4 Alex Darko

% of total shares

% of shares voted

% of shares voted

% of total issued shares

5.4 Alex Darko

88.971%

99.999%

0.001%

0.019%

6. To place unissued shares under the control of the directors

754 253 713

726 443 851

27 809 862

158 365

6. To place unissued shares under the control of the directors

% of total shares

% of shares voted

% of shares voted

% of total issued shares

6. To place unissued shares under the control of the directors

88.971%

96.313%

3.687%

0.019%

7. Non-binding advisory vote on the Company's remuneration policy

754 152 830

684 216 281

69 936 549

259 248

7. Non-binding advisory vote on the Company's remuneration policy

% of total shares

% of shares voted

% of shares voted

% of total issued shares

7. Non-binding advisory vote on the Company's remuneration policy

88.959%

90.726%

9.274%

0.031%

8. Approval of the Barclays Africa Group

749 329 930

657 574 284

91 755 646

5 082 148

8. Approval of the Barclays Africa Group

% of total shares

% of shares voted

% of shares

% of total issued

Limited Share Value Plan (requiring 75% votes in favour)

voted

shares

Limited Share Value Plan (requiring 75% votes in favour)

88.390%

87.754%

12.245%

0.599%

Special

resolutions

Number of

shares voted

Shares

voted for:

Shares

voted against:

Shares

abstained:

1. Special resolution to sanction the proposed remuneration of the non- executive directors, payable from 1

May 2015

754 253 713

754 100 396

153 317

158 365

1. Special resolution to sanction the proposed remuneration of the non- executive directors, payable from 1

May 2015

% of total issued shares

% of shares voted

% of shares voted

% of total issued shares

1. Special resolution to sanction the proposed remuneration of the non- executive directors, payable from 1

May 2015

88.971%

99.980%

0.020%

0.019%

2. Special resolution regarding the authority for a general repurchase of ordinary shares of the Company

751 114 112

729 264 480

21 849 632

234 383

2. Special resolution regarding the authority for a general repurchase of ordinary shares of the Company

% of total issued shares

% of shares voted

% of shares voted

% of total issued shares

2. Special resolution regarding the authority for a general repurchase of ordinary shares of the Company

88.601%

97.091%

2.909%

0.028%

3. Special resolution on Financial Assistance - section 45 of the Companies Act

754 254 283

750 147 741

4 106 542

157 795

3. Special resolution on Financial Assistance - section 45 of the Companies Act

% of total issued shares

% of shares voted

% of shares voted

% of total issued shares

3. Special resolution on Financial Assistance - section 45 of the Companies Act

88.971%

99.456%

0.544%

0.019%

The special resolutions will be lodged with the Companies and Intellectual Property Commission (CIPC) in due course and, where appropriate, the Registrar of Banks.
Johannesburg
19 May 2015

Enquiries:

David Hodnett - Deputy Chief Executive Officer and Financial
Director
Tel: (+2711) 350 2623
Email: David.Hodnett@barclaysafrica.com

Lead Independent Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

Joint Sponsor:

Corporate and Investment Banking, a division of Absa Bank Limited

distributed by