CADIZ HOLDINGS LIMITED - Directors' Interests

Directors' Interests

CADIZ HOLDINGS LIMITED
Incorporated in the Republic of South Africa)
(Registration number 1997/007258/06)
Share code: CDZ    ISIN: ZAE000017661

DIRECTORS’ INTERESTS

In compliance with Rules 3.63 – 3.74 of the JSE Listing
Requirements, the following information is disclosed:


Director:                Evan Aneurin Jones
Office held:             Director of major subsidiary
Company:                 Cadiz Asset Management (Pty) Ltd
Number:                  56 498
Price:                   R1.04
Value:                   R58 757.92
Transaction date:        9 June 2014
Class of shares:         Ordinary
Nature of transaction:   Sale of shares on market
Nature of interest:      Direct beneficial


Director:                Roberto Gonsalves
Office held:             Director of major subsidiary
Company:                 Cadiz Special Projects (Pty) Ltd
Number:                  39 831
Price:                   R1.04
Value:                   R41 424.24
Transaction date:        9 June 2014
Class of shares:         Ordinary
Nature of transaction:   Sale of shares on market
Nature of interest:      Direct beneficial


Clearance in terms of paragraph 3.66 has been given by the
designated persons

Cape Town
10 June 2014

Sponsor: Investec Bank Limited

Date: 10/06/2014 01:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.