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 Date: 29/06/2015 10:57:00 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.
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