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CDZ
CDZ
CDZ - Cadiz Holdings Limited -Directors interests
Cadiz Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/007258/06)
Share code: CDZ ISIN: ZAE000017661
DIRECTORS` INTERESTS
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information is disclosed:
In 2004 the Share Trusts delivered ordinary shares in the capital of the company
to the following directors which vested 20% per year on the 6 January from years
three to seven. Funding for the purchase was provided by the trusts with
interest accruing at the fringe benefits tax rate, subject to the proviso that
all distributions be applied to reduce the debt. On 26 February 2008 the
following directors took delivery of the second tranche of vested shares for
settlement of the outstanding debt:
Director : Dan Ahern
Office held : Director of major subsidiary of
Cadiz Holdings Limited
Company : Cadiz Securities (Proprietary)
Limited
Number of shares : 90,000
Debt : R206,369.00
Shares sold : 60,697
Price : 3.40
Proceeds : R206,369.00
Class of shares : Ordinary
Nature of interest : Direct beneficial
Director : Frank Cadiz
Office held : Director of major subsidiary of
Cadiz Holdings Limited
Company : Cadiz African Harvest Asset
Management (Pty) Limited
Number of shares : 180,000
Debt : R412,739.00
Class of shares : Ordinary
Nature of interest : Direct beneficial
Director : Evan Jones
Office held : Director of major subsidiary of
Cadiz Holdings Limited
Company : Cadiz African Harvest Asset
Management (Pty) Limited
Number of shares : 70,000
Debt : R160,510.00
Class of shares : Ordinary
Nature of interest : Direct beneficial
Director : Sibusiso Mabuza
Office held : Director of major subsidiary of
Cadiz Holdings Limited
Company : Cadiz African Harvest Asset
Management (Pty) Limited
Number of shares : 15,000
Debt : R34,395.00
Shares sold : 10,116
Price : 3.40
Proceeds : R34,395.00
Class of shares : Ordinary
Nature of interest : Direct beneficial
Director : Kevin Morley
Office held : Director of major subsidiary of
Cadiz Holdings Limited
Company : Cadiz Secutiries (Proprietary)
Limited
Number of shares : 90,000
Debt : R206,369.00
Shares sold : 90,000
Price : 3.40
Proceeds : R306,000.00
Class of shares : Ordinary
Nature of transaction : Shares allocated in terms of CHEST
Nature of interest : Direct beneficial
Director : Matthew Nhlapo
Office held : Director of major subsidiary of
Cadiz Holdings Limited
Company : Cadiz Stock Broking (Proprietary)
Limited
Number of shares : 30,000
Debt : R68,790.00
Shares sold : 20,232
Price : 3.40
Proceeds : R68,790.00
Class of shares : Ordinary
Nature of interest : Direct beneficial
Company Secretary : Fraser Shaw
Company : Cadiz Holdings Limited
Number of shares : 60,000
Debt : R137,580.00
Shares sold : 60,000
Price : 3.40
Proceeds : R204,000.00
Class of shares : Ordinary
Nature of interest : Direct beneficial
Director : Darren Simpson
Office held : Director of major subsidiary of
Cadiz Holdings Limited
Company : Cadiz Stock Broking (Proprietary)
Limited
Number of shares : 40,000
Debt : R91,720.00
Shares sold : 40,000
Price : 3.40
Proceeds : R136,000.00
Class of shares : Ordinary
Nature of interest : Direct beneficial
Director : Phil Sturgess
Office held : Director of major subsidiary of
Cadiz Holdings Limited
Company : Cadiz African Harvest Asset
Management (Pty) Limited
Number of shares : 50,000
Debt : R114,650.00
Shares sold : 33,721
Price : 3.40
Proceeds : R114,650.00
Class of shares : Ordinary
Nature of interest : Direct beneficial
Director : James Walsh
Office held : Director of major subsidiary of
Cadiz Holdings Limited
Company : Cadiz Stock Broking (Proprietary)
Limited
Number of shares : 40,000
Debt : R91,720.00
Shares sold : 40,000
Price : 3.40
Proceeds : R136,000.00
Class of shares : Ordinary
Nature of interest : Direct beneficial
Clearance in terms of paragraph 3.66 has been given by the designated person.
27 February 2008
Sponsor: Investec Bank Limited
Date: 27/02/2008 16:21:02 Produced by the JSE SENS Department.
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