CADIZ HOLDINGS LIMITED - Directors' Interest

Directors' Interest

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:                Frank Michael Lawder Cadiz
Office held:             Director of major subsidiary
Company:                 Cadiz Asset Management (Pty) Ltd
Number:                  189 975
Price:                   123.38 cents
Value:                   R234 391.16
Transaction date:        18 June 2013
Class of shares:         Ordinary
Nature of transaction:   Sale of shares on market
Nature of interest:      Indirect beneficial via the Lawder Trust


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

Cape Town
19 June 2013
Sponsor: Investec Bank Limited

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