Directors' Interests in Securities 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: 120 188 Price: 135.26 cents Value: R162 566.29 Transaction date: 21 June 2013 Class of shares: Ordinary Nature of transaction: Purchase 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 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: 17 071 Price: 139.00 cents Value: R23 728.69 Transaction date: 1 July 2013 Class of shares: Ordinary Nature of transaction: Purchase 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 DIRECTORS’ INTERESTS-AMENDMENT Shareholders are referred to the announcement released on SENS earlier this morning and are advised that Frank Michael Lawder Cadiz purchased 27 061 shares. All other details in the announcement remain unchanged. Cape Town 3 July 2013 Sponsor: Investec Bank Limited Date: 03/07/2013 04:35:00 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.