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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 Cadiz announces the following conditional awards of ordinary shares in the capital of the Company by the Employee Share Trusts in terms of the Trust Deeds. The awards are effective 31 March 2005 and vest 20% per year from years three to seven. The strike price is 305 cents per share increasing by a notional interest amount equivalent to the fringe benefits tax interest rate and decreasing by any distributions per share made by the Company. 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 (Pty) Ltd Number of shares: 500,000 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 (Pty) Ltd Number of shares 300,000 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 (Pty) Ltd Number of shares: 600,000 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 (Pty) Ltd Number of shares: 400,000 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 (Pty) Ltd Number of shares: 500,000 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 (Pty) Ltd 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 250,000 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 (Pty) Ltd Number of shares 300,000 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 (Pty) Ltd Number of shares: 250,000 Class of shares: Ordinary Nature of transaction: Shares allocated in terms of CBEET Nature of interest: Direct beneficial Director: Thabo Tembo Office held: Director of major subsidiary of Cadiz Holdings Limited Company: Cadiz Financial Strategists (Pty) Ltd Number of shares: 500,000 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 (Pty) Ltd Number of shares 300,000 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 23 June 2005 Sponsor: Investec Bank Limited Date: 23/06/2005 10:43:22 AM Produced by the JSE SENS Department
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