CADIZ HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTORS
Cadiz Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/007258/06)
Share code: CDZ ISIN: ZAE000017661
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information is disclosed:
Director: Evan Jones
Office held: Director of major subsidiary of Cadiz Holdings Limited
Company: Cadiz Asset Management (Proprietary) Limited
Nature of transaction: Exercise of options and subsequent sale of shares
Option strike price: 120.00cps
Vesting date: 1 July 2002
Periods of vesting: 4 years
Date of transaction: 23 September 2004
Number of shares: 13 321
Price per share: 267.72cps
Class of shares: Ordinary
Nature of interest: Direct beneficial
Value of transaction: R35 662.98
Clearance in terms of paragraph 3.66 has been given by the nominated director.
27 September 2004
Sponsor: Investec Bank Limited
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