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Mon 19 Mar 2007, 7:52 CDZ - Cadiz Holdings Limited - Directors` interest
CDZ
 CDZ                                                                             
CDZ - Cadiz Holdings Limited - Directors` interests                             
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                                                            
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed:                                             
Director:                Robbie Gonsalves                                       
Office held:             Director of major subsidiary of Cadiz Holdings Limited 
Company:                 Cadiz Special Projects Ltd                             
Nature of transaction:   Take up and purchase of shares pursuant to the vesting 
                        and exercising of options already granted and accepted  
                        in Cadiz and subsequent disposal to settle the debt and 
tax arising on the exercise of options                  
Option strike price:     88 cps                                                 
Date of exercise:        15 March 2007                                          
Number of options:       841 000 and 800 000                                    
Vesting date:            26 June 2006 and 1 January 2007                        
Period of vesting:       5 years                                                
Value of transaction:    R1 444 080.00                                          
Date of sale:            15 and 16 March 2007                                   
Number of shares sold:   473 296 and 355 999                                    
Price per share:         502.00cps and 500.00cps                                
Value of transaction:    R4 155 943.10                                          
Class of shares:         Ordinary                                               
Nature of interest:      Indirect beneficial                                    
Clearance in terms of paragraph 3.66 has been given by the designated person    
19 March 2007                                                                   
Sponsor: Investec Bank Limited                                                  
Date: 19/03/2007 07:52:21 Produced by the JSE SENS Department.
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