RARE HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR ISIN: ZAE000180626
("Rare" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)

Shareholders are referred to the AGM which was held at 22 Old
Vereeniging Road, Kliprivier, Midvaal, on Monday, 22 February
2016 at 14h00 and are advised that in terms of paragraph 3.91 of
the JSE Listings Requirements, all ordinary and special
resolutions proposed in the Notice of Annual General Meeting were
passed, by the requisite number of shareholders present and
represented by proxy and being entitled to vote at the AGM.

The resolutions proposed, and the details of results are set out
below:

                                            Votes    Shares abstained
                           Votes for      against     as a percentage
                          resolution   resolution    (%) of shares in
                               (%) *        (%) *               issue

To consider the                  100           0                  0
presentation of the
audited annual
financial statements

Ordinary resolution              100           0                  0
number 1:
Reappointment of
auditors

Ordinary resolution              100           0                  0
number 2: Re-election
of retiring directors
– Reappointment of MT
Lategan

Ordinary resolution              100           0                  0
number 3: Re-election
of retiring directors
– Reappointment of T
Siyolo

Ordinary resolution              100           0                  0
number 4: Election of
members of the audit
and risk committee
– Reappointment of H
Odendaal

Ordinary resolution              100           0                  0
number 5: Election of
members of the audit
and risk committee
– Reappointment of MT
Lategan

Ordinary resolution              100           0                  0
number 6: Election of
members of the audit
and risk committee
– Reappointment of
SJDT Potgieter

Ordinary resolution              100           0                  0
number 7: Unissued
shares placed under
control of the
directors

Ordinary resolution              100           0                  0
number 8: General
authority to issue
shares for cash

Ordinary resolution              100           0                  0
number 9: Authorised
directors and/or
company secretary

Ordinary resolution              100           0                  0
number 10:
Endorsement of Rare’s
remuneration policy

Special resolution               100           0                  0
number 1:
Remuneration of non-
executive director

Special resolution               100           0                  0
number 2: Authority
to repurchase shares
by the company
Special resolution               100           0                  0
number 3: Authority
to repurchase shares
by a subsidiary of
the company

Special resolution               100           0                  0
number 4: Financial
assistance to
subsidiaries and
other inter-related
entities

Note * - In relation to the total number of shares voted at the AGM

Total shares voted in person or by proxy amounted to 89.31% of
total issued share capital, being 38 303 180 voted shares.


By order of the Board
Kliprivier

23 February 2016

Designated advisor: PSG Capital Proprietary Limited

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