CDZ - Cadiz Holdings Limited - Appointment of alternate director and company

CDZ - Cadiz Holdings Limited - Appointment of alternate director and company    
secretary                                                                       
Cadiz Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1997/007258/06                                              
ISIN: ZAE000017661                                                              
JSE Share code:  CDZ                                                            
("Cadiz" or "the group")                                                        
APPOINTMENT OF ALTERNATE DIRECTOR AND COMPANY SECRETARY                         
In compliance with rule 3.59 of the Listings Requirements of the JSE Limited,   
Cadiz advises shareholders of the following appointments which are effective    
from 24 June 2011:                                                              
Abigail Brooks, the chief financial officer of the group`s strategic empowerment
shareholder, Makana Investment Corporation, has been appointed as alternate     
director to Peter-Paul Ngwenya.                                                 
Charl Schmahl has been appointed as Company Secretary. He replaces Fraser Shaw, 
an executive director of Cadiz, who has resigned as Company Secretary in line   
with King III which recommends that a director should not hold the position of  
company secretary.                                                              
Cape Town                                                                       
24 June 2011                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 24/06/2011 12:04:00 Supplied by www.sharenet.co.za                     
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