RARE HOLDINGS LIMITED - Update on corporate actions

Update on corporate actions

    RARE HOLDINGS LIMITED
    (Incorporated in the Republic of South Africa)
    Registration Number: 2002/025247/06
    Share Code: RAR    ISIN: ZAE000092714
    ("the Company" or "RARE")

    UPDATE ON CORPORATE ACTIONS

    1.   Shareholders are referred to the announcements dated 12
         July 2013 and 23 August 2013 (“Results of General Meeting
         Announcement”) regarding the Share Increase, the
         Consolidation and the adoption of the New Memorandum of
         Incorporation) (“the Special Resolutions”).

    2.   In   the   Results   of   General  Meeting   Announcement,
         shareholders were advised that all the Special Resolutions
         were successfully adopted and would be submitted to the
         Companies and Intellectual Property Commission (“CIPC”)
         for registration.

    3.   Shareholders were further advised that a detailed
         finalisation announcement (“Finalisation Announcement”)
         would be released subsequent to the registration of the
         Special Resolutions on or about 19 September 2013.

    4.   Shareholders are advised that the Special Resolutions were
         submitted to CIPC but that the registration thereof has
         not been finalised.

    5.   Accordingly,   a   detailed   Finalisation  Announcement
         containing, inter alia, an updated timetable will be
         released on SENS as soon as the Special Resolutions have
         been registered.


Johannesburg
19 September 2013

Designated Advisor:   PSG Capital Proprietary Limited

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