CDZ 201301110027A
Changes in Directorate
Cadiz Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1997/007258/06
ISIN: ZAE000017661
JSE Share code: CDZ
("the company")
CHANGES IN DIRECTORATE
In compliance with rule 3.59 of the Listings Requirements
of the JSE Limited, Cadiz Holdings Limited hereby advises
shareholders that Ms. AI Brooks has, after serving as
alternate director to Mr. SP Ngwenya for 2 years,
resigned as director of the Company with affect from 31
January 2013.
The board would like to thank Ms. AI Brooks for her
commitment and valuable contribution to the Company.
Cape Town
11 January 2013
Sponsor: Investec Bank Limited
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