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Thu 6 Oct 2005, 7:56 Cadiz Holdings Limited - Dealing In Securities By
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:                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:     4 and 5 October 2005                                   
Number of shares:        229 000 and 141 850                                    
Price per share:         420cps                                                 
Class of shares:         Ordinary                                               
Nature of interest:      Direct beneficial                                      
Value of transaction:    R1 557 844.80                                          
Clearance in terms of paragraph 3.66 has been given by the nominated director   
5 October 2005                                                                  
Sponsor: Investec Bank Limited                                                  
Date: 06/10/2005 07:56:38 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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