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Thu 25 Aug 2005, 17:41 Dealing in securities by directors
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:                Dan Ahern                                              
Office held:             Director of major subsidiary of Cadiz Holdings Limited 
Company:                 Cadiz Financial Strategists (Pty) Ltd                  
Nature of transaction:   Sale of shares                                         
Date of transaction:     24 and 25 August 2005                                  
Number of shares:        192 000 and 108 000                                    
Price per share:         380cps and 370cps                                      
Class of shares:         Ordinary                                               
Nature of interest:      Direct beneficial                                      
Value of transaction:    R1 129 243.20                                          
Clearance in terms of paragraph 3.66 has been given by the nominated director   
Director:                Robbie Gonsalves                                       
Office held:             Director of major subsidiary of Cadiz Holdings Limited 
Company:                 Cadiz Special Projects Ltd                             
Nature of transaction:   Sale of shares                                         
Date of transaction:     24 and 25 August 2005                                  
Number of shares:        192 000 and 108 000                                    
Price per share:         380cps and 370cps                                      
Class of shares:         Ordinary                                               
Nature of interest:      Indirect beneficial                                    
Value of transaction:    R1 129 243.20                                          
Clearance in terms of paragraph 3.66 has been given by the nominated director   
Director:                Kevin Morley                                           
Office held:             Director of major subsidiary of Cadiz Holdings Limited 
Company:                 Cadiz Financial Strategists (Pty) Ltd                  
Nature of transaction:   Sale of shares                                         
Date of transaction:     24 and 25 August 2005                                  
Number of shares:        256 253 and 143 747                                    
Price per share:         380cps and 370cps                                      
Class of shares:         Ordinary                                               
Nature of interest:      Direct beneficial                                      
Value of transaction:    R1 505 682.80                                          
Clearance in terms of paragraph 3.66 has been given by the nominated director   
25 August 2005                                                                  
Sponsor: Investec Bank Limited                                                  
Date: 25/08/2005 05:36:06 PM                 
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