CDZ - Cadiz Holdings Limited - No change statement and notice of Annual General

CDZ - Cadiz Holdings Limited - No change statement and notice of Annual General 
Meeting                                                                         
CADIZ HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/007258/06)                                            
JSE share code: CDZ    ISIN: ZAE000017661                                       
("Cadiz" or "the company")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s annual financial statements for the 
year ended 31 March 2011 were posted to shareholders on 25 July 2011 and contain
no modifications to the audited results which were published on 30 May 2011.    
PricewaterhouseCoopers Inc. audited the results and the annual financial        
statements of Cadiz and their reports are available for inspection at the       
registered offices of the company.                                              
Notice is hereby given that the annual general meeting of the company will      
be held at 13h30 on 24 August 2011, in the boardroom on the 4th Floor, The      
Terraces, 25 Protea Road, Claremont, Cape Town, to transact business as         
stated in the notice of the annual general meeting.                             
Johannesburg                                                                    
25 July 2011                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 25/07/2011 10:14:29 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.