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Tue 2 Feb 2010, 10:49 CDZ - Cadiz - Changes In Directorate
CDZ
CDZ                                                                             
CDZ - Cadiz - Changes In Directorate                                            
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 TO THE BOARD OF DIRECTORS                                               
In compliance with sections 3.59 and 4.8(b) of the Listings Requirements of the 
JSE Limited, shareholders are advised that Nomgando Angelina Nomalungelo        
Matyumza and Busisiwe Jacqueline Memela-Khambula, MD of Postbank have been      
appointed as independent non-executive directors of Cadiz Holdings Limited with 
effect from 1 February 2010. Ms Matyumza, who is a Chartered Accountant and     
holder of an LLB degree, will also serve as a member of the board`s audit       
committee with effect from 1 February 2010.                                     
The board welcomes Nomgando and Busisiwe to the Company and looks forward to    
their contribution.                                                             
Cape Town                                                                       
2 February 2010                                                                 
Sponsor: Investec Bank Limited                                                  
Date: 02/02/2010 10:49:01 Produced by the JSE SENS Department.                  
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