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 Tuesday, 24 February
2015 at 14h00 and are advised that 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                0.007
presentation of the
audited annual
financial statements

Ordinary resolution             100            0                0.007
number 1:
Reappointment of
auditors

Ordinary resolution             100            0                0.007
number 2: Re-election
of retiring directors
– Reappointment of H
Odendaal

Ordinary resolution             100            0                0.007
number 3: Re-election
of retiring directors
– Reappointment of
SJDT Potgieter

Ordinary resolution             100            0                0.007
number 4: Election of
members of the audit
and risk committee
– Reappointment of H
Odendaal

Ordinary resolution             100            0                0.007
number 5: Election of
members of the audit
and risk committee
– Reappointment of MT
Lategan

Ordinary resolution             100            0                0.007
number 6: Election of
members of the audit
and risk committee
– Reappointment of
SJDT Potgieter

Ordinary resolution             100            0                0.007
number 7: Unissued
shares placed under
control of the
directors

Ordinary resolution             100            0                0.007
number 8: General
authority to issue
shares for cash

Ordinary resolution             100            0                0.007
number 9: Authorised
directors and/or
company secretary

Special resolution              100            0                0.007
number 1:
Remuneration of non-
executive director
      
Special resolution              100            0                0.007
number 2: Authority
to repurchase shares
by the company

Special resolution              100            0                0.007
number 3: Authority
to repurchase shares
by a subsidiary of
the company

Special resolution              100            0                0.007
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 93.4% of total
issued share capital, being 40 054 242 shares.

By order of the Board
Kliprivier

25 February 2015

Designated advisor: PSG Capital Proprietary Limited

Date: 25/02/2015 04:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.