CADIZ HOLDINGS LIMITED - Results of the AGM

Results of the AGM

CADIZ HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/007258/06)
Share code: CDZ    ISIN: ZAE000017661

Results of Annual General Meeting

Shareholders are advised that at today’s annual general meeting,
excluding special resolution 3; all other special and ordinary
resolutions set out in the notice and proposed at the meeting
were passed by the requisite majority of shareholders.

The relevant special resolutions passed will be submitted to the
Companies and Intellectual Property Commission in due course.

Johannesburg
3 September 2012

Sponsor: Investec Bank Limited

Date: 03/09/2012 01:05:00 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.