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.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.