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Tue 31 Aug 2010, 17:19 CDZ - Cadiz Holdings Limited - Results of annual general meeting
CDZ
CDZ                                                                             
CDZ - Cadiz Holdings Limited - Results of 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")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all of the special and ordinary resolutions       
proposed in the Notice to members, dated 6 August 2010, incorporated in the     
Cadiz Annual Report were passed by the requisite majority at the Annual General 
Meeting of the Company held at 14:30 on Tuesday, 31 August 2010.                
All of the special resolutions are in the process of being submitted for        
registration at the Companies and Intellectual Property Registration Office.    
Cape Town                                                                       
31 August 2010                                                                  
Sponsor: Investec Bank Limited                                                  
Date: 31/08/2010 17:19:01 Produced by the JSE SENS Department.                  
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