CADIZ HOLDINGS LIMITED - No Change Statement and Annual General Meeting

Release Date: 26/06/2015 11:00
Code(s): CDZ
 
Wrap Text
No Change Statement and Annual General Meeting

Cadiz Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1997/007258/06
ISIN: ZAE000017661
JSE Share code: CDZ
("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 2015 are available on the
Company’s website at www.cadiz.co.za, and contain no modifications
to the summarised consolidated preliminary results, which were
released on 1 June 2015. 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.

The Company’s Integrated Report was posted to shareholders on 26
June 2015.

Annual General Meeting

Notice is hereby given that the annual general meeting of the Company
will be held at 14:30 on Wednesday, 26 August 2015, 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
26 June 2015

Sponsor: Investec Bank Limited

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