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Mon 23 Apr 2007, 15:12 Cadiz Holdings Limited - No Change Statement And A
CDZ
 CDZ                                                                             
Cadiz Holdings Limited - 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                                                            
("Cadiz" or "the company")                                                      
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING                                  
Shareholders are advised that the company`s annual financial statements for the 
year ended 31 December 2006 will be posted to shareholders today and contain no 
modifications to the audited results which were published on 5 March 2007.      
PricewatehouseCoopers Inc. audited the results and the annual financial         
statements of Cadiz and their reports are available for inspection at the       
registered offices of the company.                                              
Annual General Meeting                                                          
Notice is hereby given that the annual general meeting of the company will be   
held at 11:00 on Wednesday, 16 May 2007, in the boardroom on the Ground Floor,  
Fernwood House, The Oval, 1 Oakdale Road, Newlands, Cape Town to transact the   
business as stated in the notice of the annual general meeting.                 
Cape Town                                                                       
23 April 2007                                                                   
Sponsor: Investec Bank Limited                                                  
Date: 23/04/2007 15:12:54 Produced by the JSE SENS Department.
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