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Fri 6 Aug 2010, 13:00 CDZ - Cadiz Holdings Limited - No change statement and Annual General Meeting
CDZ
CDZ                                                                             
CDZ - Cadiz Holdings Limited - 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 2010 were posted to shareholders on 6 August 2010 and     
contain no modifications to the audited results which were published on 31 May  
2010. 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 14.30 on Tuesday, 31 August 2010, 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                                                                       
6 August 2010                                                                   
Sponsor: Investec Bank Limited                                                  
Date: 06/08/2010 13:00:01 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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