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Tue 16 May 2006, 14:34 Cadiz Holdings Limited - Results of annual general
CDZ
 CDZ                                                                             
Cadiz Holdings Limited - Results of annual general meeting                      
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")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all of the special and ordinary resolutions       
proposed in the notice to members incorporated in the Notice to Members, dated  
24 April 2006, were passed by the requisite majority at the annual general      
meeting of the Company held at 12:00 on Tuesday, 16 May 2006.                   
The special resolution will be lodged with the Registrar of Companies, for      
registration.                                                                   
Cape Town                                                                       
16 May 2006                                                                     
Sponsor: Investec Bank Limited                                                  
Date: 16/05/2006 02:34:43 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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