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RAR - Rare Holdings Limited - Dealing in securities by directors RARE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration Number: 2002/025247/06 Share Code: RAR ISIN: ZAE000092714 ("the Company" or "RARE") DEALING IN SECURITIES BY DIRECTORS In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: DIRECTOR Thembinkosi Siyolo COMPANY Rare Holdings Limited STATUS: EXECUTIVE / NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF ENTERING INTO TRANSACTION 15 December 2011 MAXIMUM NUMBER OF SECURITIES TRANSACTED 107 750 000 CENTS PER SHARE 16 MAXIMUM TOTAL RAND VALUE OF SECURITIES R17 240 000.00 NATURE OF TRANSACTION Purchase (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct beneficial TRANSACTION TRANSACTION CLEARANCE OBTAINED Yes DIRECTOR Stefanus Johannes Du Toit Potgieter COMPANY Rare Holdings Limited STATUS: EXECUTIVE / NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF ENTERING INTO TRANSACTION 15 December 2011 MAXIMUM NUMBER OF SECURITIES 107 750 000 TRANSACTED CENTS PER SHARE 16 MAXIMUM TOTAL RAND VALUE OF SECURITIES R17 240 000.00 NATURE OF TRANSACTION Sale (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Indirect beneficial TRANSACTION TRANSACTION CLEARANCE OBTAINED Yes Note: The announcement of this transaction was delayed to 7 February 2012 as the successful completion of the claw-back offer (the results of which was announced on SENS on 6 February 2012) was a condition precedent to the founding agreement entered into on 15 December 2011. The transaction has therefore become unconditional and has been effected. Johannesburg 7 February 2012 Designated Advisor: PSG Capital Proprietary Limited Date: 07/02/2012 17:38:17 Supplied by www.sharenet.co.za 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.
