CDZ - Cadiz Holdings Limited - Changes in directorate

CDZ - Cadiz Holdings Limited - Changes in directorate                           
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")                                                      
CHANGES IN DIRECTORATE                                                          
In compliance with rule 3.59 of the Listings Requirements of the JSE Limited,   
Cadiz Holdings Limited hereby advises shareholders that Ms. NS Mjoli-Mncube     
has resigned as director with affect from 4 November 2011 in order to dedicate  
time to her other responsibilities.                                             
The Cadiz board would like to thank Ms. Mjoli-Mncube for her commitment and     
valuable contribution over the past seven years.                                
Cape Town                                                                       
07 November 2011                                                                
Sponsor: Investec Bank Limited                                                  
Date: 07/11/2011 14:02:00 Supplied by www.sharenet.co.za                     
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