Integrated Report 2021

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GROUP AT A
GLANCE

2021 performance About this report Getting back to living Who we are Vision and values

Operating footprint Group structure Operating environment Key relationships Business model
LEADERSHIP
REVIEW

Who governs us Who leads us Leadership Q&A
STRATEGIC
REVIEW

Key risks and opportunities Material issues Our strategy at a glance Our strategy in practice
PERFORMANCE

Seven-year financial review Value added statement Our brand reviews Sustainability review Sustainability review - Financial and manufactured capital

Sustainability review - Intellectual capital Sustainability review - Human Capital Sustainability review - Social and relationship capital Sustainability review - Natural capital
GOVERNANCE

Corporate governance report Remuneration report Social and ethics committee report
FINANCIAL
STATEMENTS

Directors' responsibility statement Certificate by the company secretary Report of the audit committee Independent auditor's report Accounting policies Statements of financial position Statements of comprehensive income Statements of cash flows

Statements of changes in equity Notes to the financial statements Segment analysis Shareholders' analysis Notice of annual general meeting Form of proxy – City Lodge Hotels Limited
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Group structure

* A subsidiary of Property Lodging Investments Proprietary Limited.
● City Lodge Hotels Limited owns 0.01%.
■ City Lodge Hotels Limited owns 1%.

CITY LODGE HOTEL GROUP
Integrated Report 2021