CADIZ HOLDINGS LIMITED - Director's Dealings

Director's Dealings

Cadiz Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/007258/06)
Share code: CDZ    ISIN: ZAE000017661

DIRECTORS’ INTERESTS

In compliance with Rules 3.63 – 3.74 of the JSE Listing
Requirements, the following information is disclosed:

Director:                Richard Jähnig
Office held:             Director of major subsidiary
Company:                 Cadiz Special Projects Ltd
Number:                  7 783
Price:                   R1.60
Value of transaction:    R12 405
Sale date:               28 January 2013
Class of shares:         Ordinary
Nature of transaction:   Sale of shares on market
Nature of interest:      Direct beneficial


Clearance in terms of paragraph 3.66 has been given by the
designated persons

29 January 2013
Sponsor: Investec Bank Limited

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