CDZ - Cadiz Holdings Limited - Results of general meeting of shareholders and

CDZ - Cadiz Holdings Limited - Results of general meeting of shareholders and   
fulfillment of conditions precedent                                             
Cadiz Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 1997/007258/06                                              
ISIN: ZAE000017661                                                              
JSE Share code:  CDZ                                                            
("Cadiz" or "the company")                                                      
RESULTS OF GENERAL MEETING OF SHAREHOLDERS AND FULFILMENT OF CONDITIONS         
PRECEDENT                                                                       
Shareholders are advised that all of the resolutions proposed in the Notice to  
Members, dated 28 September 2011 incorporated in the circular to shareholders   
("Circular") were passed by the requisite majority at the General Meeting of the
Company held at 15:00 on Wednesday, 26 October 2011.                            
Shareholders are also advised that all the conditions precedent in respect of   
the disposal of 60% shareholding in Cadiz Securities (Pty) Ltd and Cadiz Stock  
Broking (Pty) Ltd to BNP Paribas SA have been fulfilled. The completion date as 
defined in the Circular will be 31 October 2011.                                
Cape Town                                                                       
27 September 2011                                                               
Sponsor: Investec Bank Limited                                                  
Date: 27/10/2011 17:02:02 Supplied by www.sharenet.co.za                     
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