CDZ - Cadiz Holdings Limited - Notice of General Meeting

CDZ - Cadiz Holdings Limited - Notice of General Meeting                        
Cadiz Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/007258/06)                                            
Share code:  CDZ                                                                
ISIN: ZAE000017661                                                              
("Cadiz" or "the Company")                                                      
NOTICE OF GENERAL MEETING                                                       
Shareholders are advised that following the announcements on Sens on 4          
August 2011 and 30 August 2011, the Company has posted a circular to            
shareholder today, relating to the disposal of 60% interest in the              
issued share capital of Cadiz Securities (Proprietary) Limited and              
Cadiz Stock Broking (Proprietary) Limited to BNP Paribas SA.                    
Notice is hereby given that a general meeting of the ordinary and A             
ordinary shareholders of Cadiz recorded in the register on Friday, 21           
October 2011 will be held at the Company`s office, Ground Floor,                
Fernwood House, The Oval, 1 Oakdale Road, Newlands, Cape Town at 15:00          
on Wednesday, 26 October 2011 to transact business as stated in the             
notice of the general meeting.                                                  
Johannesburg                                                                    
28 September 2011                                                               
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 28/09/2011 07:30:02 Supplied by www.sharenet.co.za                     
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