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CDZ
CDZ
CDZ - Cadiz Holdings Limited - Directors` interests
CADIZ HOLDINGS LIMITED
Incorporated in the Republic of South Africa)
(Registration number 1997/007258/06)
Share code:CDZ ISIN:ZAE000017661
DIRECTORS` INTERESTS
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information is disclosed:
Cadiz announces the vesting and issue of shares in the capital of the Company in
terms of the Cadiz Executive Equity Scheme Trust. The awards which were
originally allocated on 1 September 2010 based on a share price of 331.78 cents
per share vested on 3 June 2011 and are exercisable 1/3 per annum from 3 June
2011. The ordinary shares were issued at a price of 285 cents per share.
Director: Dan Ahern
Office held: Director of major subsidiary
Company: Cadiz Securities (Pty) Ltd
Number: 490 309
Value: 1 397 380.65
Issue date: 10 June 2011
Class of shares: Ordinary
Nature of transaction: Vesting of paid up equity settled share appreciation
rights plus B preference shares and issue of ordinary
shares.
Nature of interest: Direct beneficial
Director: Ram Barkai
Office held: Director
Company: Cadiz Holdings Limited
Number: 747 138
Value: 2 129 343.30
Issue date: 10 June 2011
Class of shares: Ordinary
Nature of transaction: Vesting of paid up equity settled share appreciation
rights plus B preference shares and issue of ordinary
shares.
Nature of interest: Direct beneficial
Director: Frank Cadiz
Office held: Director of major subsidiary
Company: Cadiz Asset Management (Pty) Ltd
Number: 350 221
Value: 998 129.85
Issue date: 10 June 2011
Class of shares: Ordinary
Nature of transaction: Vesting of paid up equity settled share appreciation
rights plus B preference shares and issue of ordinary
shares.
Nature of interest: Direct beneficial
Director: Robbie Gonsalves
Office held: Director of major subsidiary
Company: Cadiz Special Projects Limited
Number: 194 069
Value: 553 663.20
Issue date: 10 June 2011
Class of shares: Ordinary
Nature of transaction: Vesting of paid up equity settled share appreciation
rights plus B preference shares and issue of ordinary
shares.
Nature of interest: Direct beneficial
Director: Evan Jones
Office held: Director of major subsidiary
Company: Cadiz Asset Management (Pty) Ltd
Number: 431 939
Value: 1 231 026.15
Issue date: 10 June 2011
Class of shares: Ordinary
Nature of transaction: Vesting of paid up equity settled share appreciation
rights plus B preference shares and issue of ordinary
shares.
Nature of interest: Direct beneficial
Director: Kevin Morley
Office held: Director of major subsidiary
Company: Cadiz Securities (Pty) Ltd
Number: 84 053
Value: 239 551.05
Issue date: 10 June 2011
Class of shares: Ordinary
Nature of transaction: Vesting of paid up equity settled share appreciation
rights plus B preference shares and issue of ordinary
shares.
Nature of interest: Direct beneficial
Director: Fraser Shaw
Office held: Director
Company: Cadiz Holdings Limited
Number: 245 154
Value: 698 688.90
Issue date: 10 June 2011
Class of shares: Ordinary
Nature of transaction: Vesting of paid up equity settled share appreciation
rights plus B preference shares and issue of ordinary
shares.
Nature of interest: Direct beneficial
Director: Phillip Sturgess
Office held: Director of major subsidiary
Company: Cadiz Asset Management (Pty) Ltd
Number: 186 784
Value: 532 334.40
Issue date: 10 June 2011
Class of shares: Ordinary
Nature of transaction: Vesting of paid up equity settled share appreciation
rights plus B preference shares and issue of ordinary
shares.
Nature of interest: Direct beneficial
Clearance in terms of paragraph 3.66 has been given by the designated persons
10 June 2011
Sponsor: Investec Bank Limited
Date: 10/06/2011 11:15:48 Produced by the JSE SENS Department.
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