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
ISIN: ZAE000017661
JSE Share code: CDZ
("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 December 2003 were posted to shareholders and contain no
modifications to the audited results which were published on 9 March 2004.
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 of the Annual General Meeting
The Notice of Annual General Meeting will be posted to shareholders on Friday,
30 April 2004 and notice is hereby given that the sixth annual general meeting
of the company will be held at 15h30 on Friday, 28 May 2004, in the boardroom,
Ground Floor, Fernwood House, The Oval, 1 Oakdale Road, Newlands, Cape Town to
transact business as stated in the notice of the annual general meeting.
Cape Town
30 April 2004
Sponsor: Investec Bank Limited
Date: 30/04/2004 10:57:43 AM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
