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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 Securities Exchange Listings            
Requirements, the following should be noted.                                    
The board of Cadiz is pleased to announce the Ms Nonhlanhla Mjoli-Mncube has    
been appointed as a non-executive director with effect from 27 October 2004.    
Cape Town                                                                       
28 October 2004                                                                 
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 28/10/2004 04:36:05 PM                      
Produced by the JSE SENS Department

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