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Mon 25 Jul 2011, 10:14 CDZ - Cadiz Holdings Limited - No change statement and notice of Annual General
CDZ
CDZ                                                                             
CDZ - Cadiz Holdings Limited - No change statement and notice of Annual General 
Meeting                                                                         
CADIZ HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/007258/06)                                            
JSE share code: CDZ    ISIN: ZAE000017661                                       
("Cadiz" or "the company")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s annual financial statements for the 
year ended 31 March 2011 were posted to shareholders on 25 July 2011 and contain
no modifications to the audited results which were published on 30 May 2011.    
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.                                              
Notice is hereby given that the annual general meeting of the company will      
be held at 13h30 on 24 August 2011, in the boardroom on the 4th Floor, The      
Terraces, 25 Protea Road, Claremont, Cape Town, to transact business as         
stated in the notice of the annual general meeting.                             
Johannesburg                                                                    
25 July 2011                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 25/07/2011 10:14:29 Produced by the JSE SENS Department.                  
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