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CADIZ HOLDINGS LIMITED - CHANGES IN DIRECTORATE                                 
  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`)                                                      
  CHANGES IN DIRECTORATE                                                          
  In compliance with rule 3.59 of the JSE Listings Requirements, we advise of the 
  following changes to the Board of Cadiz Holdings Limited:                       
  Mr SP Ngwenya has been appointed as a non-executive director with effect from   
  28 May 2004.                                                                    
  Mr NS Buthelezi has been appointed as alternate director to Mr SP Ngwenya with  
  effect from 28 May 2004.                                                        
  Cape Town                                                                       
  31 May 2004                                                                     
  Sponsor:                                                                        
  Investec Bank Limited                                                           
  Date: 31/05/2004 08:54:03 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 

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