City Lodge Hotels Limited announced that Dr. Keith Shongwe, who in terms of the Company's memorandum of incorporation retires by rotation at the forthcoming annual general meeting, has announced that he will not be making himself available for re- election and will be stepping down from the board, as well as the Risk and Social and Ethics Committees, with effect from 7 November 2019. Following a reassessment of the composition of the Social & Ethics Committee of which he was a member, shareholders are announced that Ms. Sizakele Marutlulle, currently an independent non-executive director, will be appointed to, and assume the role of chairman, of the Social & Ethics Committee, with effect from 7 November 2019.