CADIZ HOLDINGS LIMITED - No Change Statement and Notice of AGM

No Change Statement and Notice of AGM

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

NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING

Shareholders are advised that the company’s annual financial
statements for the period ended 31 March 2013 were posted to
shareholders on 28 June 2013 and contain no modifications to the
audited   results   which   were  published   on   27   May   2013.
PricewaterhouseCoopers Inc. audited the results and the annual
financial statements of the company and their reports are
available for inspection at the registered offices of the company.

Annual General Meeting

Notice is hereby given that the annual general meeting of the
company will be held at 14:30 on Thursday, 5 September 2013, in
the boardroom on the 4th Floor, The Terraces, 25 Protea Road,
Claremont, Cape Town to transact the business as stated in the
notice of the annual general meeting.

Cape Town
28 June 2013

Sponsor:
Investec Bank Limited

Date: 28/06/2013 10:45:00 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.