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Thu 17 May 2007, 14:15 CDZ - Cadiz Holdings Limited - Results of annual g
CDZ
 CDZ                                                                             
CDZ - Cadiz Holdings Limited - Results of 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")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all of the special and ordinary resolutions       
proposed in the notice to members incorporated in the Notice to Members,        
dated 20 April 2006, were passed by the requisite majority at the annual        
general meeting of the Company held at 11:00 on Wednesday, 16 May 2007.         
The special resolution will be lodged with the Registrar of Companies,          
for registration.                                                               
Cape Town                                                                       
17 May 2007                                                                     
Sponsor: Investec Bank Limited                                                  
Date: 17/05/2007 14:15:01 Produced by the JSE SENS Department.
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