CADIZ HOLDINGS LIMITED - Results of General Meeting

Results of General Meeting

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

Results of General Meeting

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

Cape Town
7 March 2013

Sponsor: Investec Bank Limited

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