CADIZ HOLDINGS LIMITED - RESULTS OF GENERAL MEETING
Cadiz Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/007258/06)
JSE Share code: CDZ
ISIN: ZAE000017661
(`Cadiz`)
RESULTS OF GENERAL MEETING
A general meeting of Cadiz shareholders was held on Friday, 28 May 2004 (`the
general meeting`) to consider the ordinary resolutions relating to:
* the acquisition by Makana Financial Services (Proprietary) Limited
(`Makana`) of 4 000 000 Cadiz shares from Cadiz Management Services
(Proprietary) Limited at a price of 155.80 cents per Cadiz share;
* the acquisition by Makana of 19 508 749 Cadiz shares from Cadiz Holdings
Employee Share Trust at a price of 178.94 cents per Cadiz share;
* amendments to the trust deed of the Cadiz Holdings Limited Employee Share
Trust; and
* the approval of the trust deed of the Cadiz Black Economic Empowerment
Trust (collectively, `the BEE transaction`) as set out in the circular to
Cadiz shareholders dated 29 April 2004.
Investec Bank Limited is authorised to announce that the necessary resolutions
to facilitate and approve the BEE transaction were passed by the requisite
majority of Cadiz shareholders at the general meeting.
All conditions precedent have accordingly now been fulfilled.
Newlands
28 May 2004
Sponsor Attorneys Advisor
Investec Bank Ltd Cliffe Dekker Cadiz Corporate Solutions
A division of Cadiz Special Projects
Limited
(Registration number:1882/000030/06)
Date: 28/05/2004 05:21:06 PM
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