CADIZ HOLDINGS LIMITED - Company Secretary Dealings

Company Secretary Dealings

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

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

Officer:                 Charl Schmahl
Office held:             Company Secretary
Company:                 Cadiz Holdings Ltd
Number of Shares:        3 150
Price per Share:         R1.16
Transaction Value:       R3 654.00
Transaction date:        26 June 2015
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.

Cape Town
29 June 2015

Sponsor: Investec Bank Limited

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