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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 awarding of share rights and issue of shares in the capital of the Company in terms of the Cadiz Executive Equity Scheme Trust (CEEST). In terms of the scheme key employees receive a portion of their annual performance award in equity rather than cash. The awards which are based on a share price of 275 cents per share vest on 3 June 2012 and are exercisable 1/3 per annum from 3 June 2012 and were all off-market. Director: Dan Ahern Office held: Director of major subsidiary Company: Cadiz Securities (Pty) Ltd Number: 293 855 Value: 808 101.25 Issue date: 24 June 2011 Class of shares: Ordinary Nature of transaction: Award of share rights and issue of ordinary shares. Nature of interest: Direct beneficial Director: Ram Barkai Office held: Director Company: Cadiz Holdings Limited Number: 367 320 Value: 1 010 130.00 Issue date: 24 June 2011 Class of shares: Ordinary Nature of transaction: Award of share rights 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: 264 471 Value: 727 295.25 Issue date: 24 June 2011 Class of shares: Ordinary Nature of transaction: Award of share rights 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: 290 036 Value: 797 599.00 Issue date: 24 June 2011 Class of shares: Ordinary Nature of transaction: Award of share rights 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: 411 397 Value: 1 131 341.75 Issue date: 24 June 2011 Class of shares: Ordinary Nature of transaction: Award of share rights 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: 82 868 Value: 227 887.00 Issue date: 24 June 2011 Class of shares: Ordinary Nature of transaction: Award of share rights and issue of ordinary shares. Nature of interest: Direct beneficial Director: Fraser Shaw Office held: Director Company: Cadiz Holdings Limited Number: 193 945 Value: 533 348.75 Issue date: 24 June 2011 Class of shares: Ordinary Nature of transaction: Award of share rights and issue of ordinary shares. Nature of interest: Direct beneficial Clearance in terms of paragraph 3.66 has been given by the designated persons 24 June 2011 Sponsor: Investec Bank Limited Date: 24/06/2011 14:06:01 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.
