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Mon 20 Jul 2009, 11:56 CDZ - Cadiz - No Change Statement And Annual General Meeting
CDZ
CDZ                                                                             
CDZ - Cadiz - 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 
period ended 31 March 2009 were posted to shareholders on 20 July 2009 and      
contain no modifications to the audited results which were published on 1 June  
2009. PricewaterhouseCoopers 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. The annual report is also available online on
the group`s website at www.cadiz.co.za.                                         
Annual General Meeting                                                          
Notice is hereby given that the annual general meeting of the company will be   
held at 11:00 on Wednesday, 2 September 2009, in the boardroom on the 4th Floor,
The Terraces, 25 Protea Place, Claremont, Cape Town to transact the business as 
stated in the notice of the annual general meeting.                             
Cape Town                                                                       
20 July 2009                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 20/07/2009 11:56:01 Produced by the JSE SENS Department.                  
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