CADIZ HOLDINGS LIMITED - Director's Dealings

Director's Dealings

CADIZ HOLDINGS LIMITED –DIRECTORS’ INTERESTS
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:

Cadiz announces the granting of share appreciation rights in terms
of the Cadiz Share Appreciation Rights Plan (CSARP). The initial
grant is based on the 8 March 90 VWAP share price of 147.9 cents
per share, increasing by the fringe benefit tax interest rate and
decreasing by dividends paid by the company, and vests in four
equal annual tranches on 31 March 2016 to 31 March 2019 subject to
employment and performance conditions.

Director:                Frank Cadiz
Office held:             Director of major subsidiary
Company:                 Cadiz Asset Management (Pty) Ltd
Number:                  3 333 332
Value:                   R4 929 998.03
Offer date:              11 March 2013
Acceptance date:         13 March 2013
Class of shares:         Ordinary
Nature of transaction:   Grant of share rights.
Nature of interest:      Direct beneficial, off-market

Director:                Evan Jones
Office held:             Director of major subsidiary
Company:                 Cadiz Asset Management (Pty) Ltd
Number:                  2 250 000
Value:                   R3 327 750
Offer date:              11 March 2013
Acceptance date:         14 March 2013
Class of shares:         Ordinary
Nature of transaction:   Grant of share rights
Nature of interest:      Direct beneficial, off-market

Director:                Francois van Wyk
Office held:             Director of major subsidiary
Company:                 Cadiz Asset Management (Pty) Ltd
Number:                  6 000 000
Value:                   R8 874 000
Offer date:              11 March 2013
Acceptance date:         13 March 2013
Nature of transaction:   Grant of share rights
Nature of interest:      Direct beneficial, off-market

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

14 March 2013Sponsor:
Investec Bank Limited

Date: 14/03/2013 05:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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