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CDZ - Cadiz Holdings Limited - 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: Cadiz announces the vesting and issue of shares in the capital of the Company in terms of the Cadiz Executive Equity Scheme Trust. The awards which were originally allocated on 1 September 2010 based on a share price of 331.78 cents per share vested on 3 June 2011 and are exercisable 1/3 per annum from 3 June 2011. The ordinary shares were issued at a price of 285 cents per share. Director: Dan Ahern Office held: Director of major subsidiary Company: Cadiz Securities (Pty) Ltd Number: 490 309 Value: 1 397 380.65 Issue date: 10 June 2011 Class of shares: Ordinary Nature of transaction: Vesting of paid up equity settled share appreciation rights plus B preference shares and issue of ordinary shares. Nature of interest: Direct beneficial Director: Ram Barkai Office held: Director Company: Cadiz Holdings Limited Number: 747 138 Value: 2 129 343.30 Issue date: 10 June 2011 Class of shares: Ordinary Nature of transaction: Vesting of paid up equity settled share appreciation rights plus B preference shares and issue of ordinary shares. Nature of interest: Direct beneficial Director: Frank Cadiz Office held: Director of major subsidiary Company: Cadiz Asset Management (Pty) Ltd Number: 350 221 Value: 998 129.85 Issue date: 10 June 2011 Class of shares: Ordinary Nature of transaction: Vesting of paid up equity settled share appreciation rights plus B preference shares and issue of ordinary
shares. Nature of interest: Direct beneficial Director: Robbie Gonsalves Office held: Director of major subsidiary Company: Cadiz Special Projects Limited Number: 194 069 Value: 553 663.20 Issue date: 10 June 2011 Class of shares: Ordinary Nature of transaction: Vesting of paid up equity settled share appreciation rights plus B preference shares and issue of ordinary shares.
Nature of interest: Direct beneficial Director: Evan Jones Office held: Director of major subsidiary Company: Cadiz Asset Management (Pty) Ltd Number: 431 939 Value: 1 231 026.15 Issue date: 10 June 2011 Class of shares: Ordinary Nature of transaction: Vesting of paid up equity settled share appreciation rights plus B preference shares and issue of ordinary shares. Nature of interest: Direct beneficial Director: Kevin Morley Office held: Director of major subsidiary Company: Cadiz Securities (Pty) Ltd Number: 84 053 Value: 239 551.05 Issue date: 10 June 2011 Class of shares: Ordinary Nature of transaction: Vesting of paid up equity settled share appreciation rights plus B preference shares and issue of ordinary shares. Nature of interest: Direct beneficial Director: Fraser Shaw Office held: Director Company: Cadiz Holdings Limited Number: 245 154 Value: 698 688.90 Issue date: 10 June 2011 Class of shares: Ordinary Nature of transaction: Vesting of paid up equity settled share appreciation rights plus B preference shares and issue of ordinary
shares. Nature of interest: Direct beneficial Director: Phillip Sturgess Office held: Director of major subsidiary Company: Cadiz Asset Management (Pty) Ltd Number: 186 784 Value: 532 334.40 Issue date: 10 June 2011 Class of shares: Ordinary Nature of transaction: Vesting of paid up equity settled share appreciation rights plus B preference shares and issue of ordinary shares.
Nature of interest: Direct beneficial Clearance in terms of paragraph 3.66 has been given by the designated persons 10 June 2011 Sponsor: Investec Bank Limited Date: 10/06/2011 11:15:48 Supplied by www.sharenet.co.za 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.
