CADIZ INC — Director's Dealing 2008

Jul 1, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CADIZ INC (CDZI)
CIK: 0000727273
Period of Report: 2008-07-01

Reporting Person: Grant Geoffrey T (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-07-01	Common Stock, par value $0.01 per share ("Common Stock")	A	1171	$0.00	Acquired	1609	Direct

Footnotes

F1: Geoffrey Grant was allocated 1,171 shares under the Outside Director Compensation Plan for services rendered by Mr. Grant as
a director of the Issuer during the 12 month period ending on June 30, 2008 and these shares shall vest on January 31, 2009
as well as 438 shares for services during the 12 month period which ended on June 30, 2007 and these shares vested on
January 31, 2008. Mr. Grant is filing this Form 4 in his capacity as a Director of the Issuer.