RAR - Rare Holdings Limited - Role of Company Secretary

RAR - Rare Holdings Limited - Role of Company Secretary                         
RARE HOLDINGS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
Registration Number:  2002/025247/06                                            
Share Code:  RAR    ISIN:  ZAE000092714                                         
ROLE OF COMPANY SECRETARY                                                       
Shareholders are hereby advised that Mr Pierre Willemse will temporarily assume 
the role of Company Secretary, in addition to his role as Financial Director,   
until such time as a suitable replacement for Mr William Somerville, who        
resigned as Company Secretary, as announced on SENS on 30 November 2010, has    
been appointed.                                                                 
Johannesburg                                                                    
8 April 2011                                                                    
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 08/04/2011 10:33:01 Supplied by www.sharenet.co.za                     
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