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CADIZ HOLDINGS LIMITED -DIRECTORS` INTERESTS Cadiz Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1997/007258/06) Share code: CDZ ISIN: ZAE000017661 DIRECTORS` INTERESTS On Friday 28 May 2004 the shareholders approved changes to the trust deed for the Cadiz Holdings Limited Employee Share Trust (`CHEST`) and the creation of the Cadiz Black Economic Empowerment Trust (`CBEET`). Following confirmation of the registration of CBEET and approval of the changes to the CHEST trust deed by the Master, the Trustees have delivered ordinary shares in the capital of the company to the following directors. The awards were made for 250 cents per share effective 6 January 2004 and vest 20% per year from years three to seven. Funding for the purchase has been provided by the trusts with interest accruing at the fringe benefits tax rate, subject to the proviso that all dividends be applied to reduce the debt. In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the following information is disclosed: Director: Dan Ahern Office held: Director of major subsidiary of Cadiz Holdings Limited Company: Cadiz Financial Strategists (Proprietary) Limited Number of shares: 450,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CHEST Nature of interest: Direct beneficial Director: Erica Bruce Office held: Director of major subsidiary of Cadiz Holdings Limited Company: Cadiz Stock Broking (Proprietary) Limited Number of shares 150,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CHEST Nature of interest Direct beneficial Director: Frank Cadiz Office held: Director of major subsidiary of Cadiz Holdings Limited Company: Cadiz Asset Management (Proprietary) Limited Number of shares: 900,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CHEST Nature of interest: Direct beneficial Director: Johan de Kock Office held: Director of major subsidiary of Cadiz Holdings Limited Company: Prodigy-Coris Asset Management (Proprietary) Limited Number of shares: 100,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CHEST Nature of interest: Direct beneficial Director: Evan Jones Office held: Director of major subsidiary of Cadiz Holdings Limited Company: Cadiz Asset Management (Proprietary) Limited Number of shares: 350,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CHEST Nature of interest: Direct beneficial Director: Kevin Morley Office held: Director of major subsidiary of Cadiz Holdings Limited Company: Cadiz Financial Strategists (Proprietary) Limited Number of shares: 450,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CHEST Nature of interest: Direct beneficial Director: Mabatho Seeiso Office held: Director of major subsidiary of Cadiz Holdings Limited Company: Cadiz Asset Management (Proprietary) Limited Number of shares: 500,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CBEET Nature of interest: Direct beneficial Company Secretary: Fraser Shaw Company: Cadiz Holdings Limited Number of shares: 300,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CHEST Nature of interest: Direct beneficial Director: Darren Simpson Office held: Director of major subsidiary of Cadiz Holdings Limited Company: Cadiz Stock Broking (Proprietary) Limited Number of shares 200,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CHEST Nature of interest Direct beneficial Director: Phil Sturgess Office held: Director of major subsidiary of Cadiz Holdings Limited Company: Cadiz Asset Management (Proprietary) Limited Number of shares: 250,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CHEST Nature of interest: Direct beneficial Director: Thabo Tembo Office held: Director of major subsidiary of Cadiz Holdings Limited Company: Cadiz Financial Strategists (Proprietary) Limited Number of shares: 1,150,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CBEET Nature of interest: Direct beneficial Director: James Walsh Office held: Director of major subsidiary of Cadiz Holdings Limited Company: Cadiz Stock Broking (Proprietary) Limited Number of shares 200,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CHEST Nature of interest Direct beneficial Clearance in terms of paragraph 3.66 has been given by the designated person 06 December 2004 Sponsor: Investec Bank Limited
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