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Mon 30 Jun 2014, 9:55 CADIZ HOLDINGS LIMITED - Director's Dealings
CDZ 201406300017A
Director's Dealings

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:                  12 605
Price:                   R1.06
Value:                   R13 361.30
Transaction date:        27 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

30 June 2014
Sponsor: Investec Bank Limited

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