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Tue 10 Jun 2014, 13:10 CADIZ HOLDINGS LIMITED - Directors' Interests
CDZ 201406100020A
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:


Director:                Evan Aneurin Jones
Office held:             Director of major subsidiary
Company:                 Cadiz Asset Management (Pty) Ltd
Number:                  56 498
Price:                   R1.04
Value:                   R58 757.92
Transaction date:        9 June 2014
Class of shares:         Ordinary
Nature of transaction:   Sale of shares on market
Nature of interest:      Direct beneficial


Director:                Roberto Gonsalves
Office held:             Director of major subsidiary
Company:                 Cadiz Special Projects (Pty) Ltd
Number:                  39 831
Price:                   R1.04
Value:                   R41 424.24
Transaction date:        9 June 2014
Class of shares:         Ordinary
Nature of transaction:   Sale of shares on market
Nature of interest:      Direct beneficial


Clearance in terms of paragraph 3.66 has been given by the
designated persons

Cape Town
10 June 2014

Sponsor: Investec Bank Limited

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