CDZ - Cadiz Holdings - Special Dividend

CDZ - Cadiz Holdings - Special Dividend                                         
CADIZ HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1997/007258/06)                                           
JSE share code: CDZ                                                             
ISIN: ZAE000017661                                                              
("Cadiz Holdings")                                                              
CADIZ HOLDINGS - SPECIAL DIVIDEND                                               
The following additional information is provided in respect of the special      
dividend of 50.0 cents per ordinary share announced on 3 April 2012.            
The STC credits utilised per ordinary share, in terms of current legislation,   
amount to 45.73 cent per share. The dividend will be subject to a local dividend
tax at a rate of 15% which will result in a net dividend to those shareholders  
who are not exempt from paying dividend tax of 49.36 cents per share.           
The dividend is on payable Monday 7 May 2012 to shareholders recorded in the    
register on Friday, 4 May 2012. The last day to trade cum dividend on the JSE is
Wednesday, 25 April 2012.                                                       
Cape Town                                                                       
20 April 2012                                                                   
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 20/04/2012 14:58:32 Supplied by www.sharenet.co.za                     
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