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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:
Director : Matthew Nhlapo
Office held : Director of major subsidiary of Cadiz Holdings
Limited
Company : Cadiz Stock Broking (Pty) Ltd
Nature of transaction : Sale of shares
Date of transaction : 15 September 2008
Number of shares : 64 601
Price per share (cents) : 210.31
Class of shares : Ordinary
Nature of interest : Direct beneficial
Value of transaction : R135 862.40
Clearance in terms of paragraph 3.66 has been given by the designated person
Cadiz announces the following conditional award of ordinary shares and A
ordinary shares in the capital of the Company by the Cadiz Black Employee Share
Ownership Trust in terms of the Trust Deed approved at the Annual General
Meeting on 18 August 2008. The award is effective 1 March 2008 and vests 20% per
year from years three to seven. On vesting the shares are subject to a lock in
until 1 March 2015. A premium of 5% of the initial price of 220 cents per shares
is payable and the strike price is the initial price per share increasing by a
notional interest amount equivalent to 75% of prime and decreasing by any
distributions per share made by the Company.
Director : Matthew Nhlapo
Office held : Director of major subsidiary of Cadiz Holdings
Limited
Company : Cadiz Stock Broking (Pty) Ltd
Number : 1 500 585
Nature of transaction : Equity settled share appreciation rights plus
voting A Ordinary shares
Premium paid : R165 064.35
Class of shares : Ordinary
Nature of interest : Direct beneficial
Clearance in terms of paragraph 3.66 has been given by the designated person
16 September 2008
Sponsor: Investec Bank Limited
Date: 16/09/2008 15:41:37 Produced by the JSE SENS Department.
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