Results of Annual General Meeting CADIZ HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/007258/06) Share code: CDZ ISIN: ZAE000017661 Results of Annual General Meeting Total issued number of ordinary shares: 245 823 118 Number of ordinary shares represented at the meeting (including proxies): 151 189 648 Percentage of ordinary shares represented at the meeting: 61.50% Shareholders are advised that at today’s Annual General Meeting all special and ordinary resolutions were voted on as follows: 1. Ordinary resolution 1: Adopting the Annual Financial Statements. For Against Abstained 151 189 648 0 0 100% 0% 0% 2. Ordinary resolution 2: Re-appointing PricewaterhouseCoopers Inc. as auditors, and authorising the directors to approve the auditors’ remuneration. For Against Abstained 151 189 648 0 0 100% 0% 0% 3. Ordinary resolution 3.1: Re-electing as director - Mr LL Xate. For Against Abstained 151 189 648 0 0 100% 0% 0% 4. Ordinary resolution 3.2: Re-electing as director - Mr R Gonsalves. For Against Abstained 151 189 648 0 0 100% 0% 0% 5. Ordinary resolution 3.3: Re-electing as director - Mr BH Kent. For Against Abstained 139 757 437 11 432 211 0 92.4385% 7.5615% 0% 6. Ordinary resolution 4.1: Electing as member of the Audit and Risk Committee – Mr BH Kent. For Against Abstained 139 757 437 11 432 211 0 92.4385% 7.5615% 0% 7. Ordinary resolution 4.2: Electing as member of the Audit and Risk Committee – Ms AN Matyumza. For Against Abstained 151 189 648 0 0 100% 0% 0% 8. Ordinary resolution 4.3: Electing as member of the Audit and Risk Committee – Mr GW Fury. For Against Abstained 151 189 648 0 0 100% 0% 0% 9. Ordinary resolution 4.4: Electing as member of the Audit and Risk Committee – Mr LL Xate. For Against Abstained 151 189 648 0 0 100% 0% 0% 10. Ordinary resolution 5: Adopting on a nonbinding basis the Remuneration Policy. For Against Abstained 143 724 185 7 465 463 0 95.06219% 4.93781% 0% 11. Special resolution 6: Approval of the director’s remuneration. For Against Abstained 151 189 648 0 0 100% 0% 0% 12. Special resolution 7: General authority to provide financial assistance to related and interrelated companies. For Against Abstained 151 189 648 0 0 100% 0% 0% 13. Special resolution 8: General authority to repurchase 15 000 000 ordinary shares. For Against Abstained 143 196 902 7 992 746 0 94.71343% 5.28657% 0% 14. Special resolution 9: General authority to repurchase A ordinary shares. For Against Abstained 145 209 901 5 979 747 0 96.04487% 3.95513% 15. Ordinary resolution 10: Authority to two directors to give effect to the special and ordinary resolutions passed above. For Against Abstained 145 737 184 0 5 452 464 100% 0% 2.22% Johannesburg 26 August 2015 Sponsor: Investec Bank Limited Date: 26/08/2015 04:00:00 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.