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Mon 1 Jun 2009, 16:38 CDZ - Cadiz - Changes In Directors
CDZ
CDZ                                                                             
CDZ - Cadiz - Changes In Directors                                              
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")                                                      
CHANGES IN DIRECTORS                                                            
In compliance with sections 3.59 and 4.8(b) of the Listings Requirements of     
the JSE Limited, shareholders are advised that Fraser Charles Shaw has been     
appointed to the Cadiz board as Financial Director with effect from 1 June      
2009.                                                                           
Cape Town                                                                       
2 June 2009                                                                     
Sponsor: Investec Bank Limited                                                  
Date: 01/06/2009 16:38:01 Produced by the JSE SENS Department.                  
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