RAR - Rare - Resignation of an Independent Non Executive Director

RAR - Rare - Resignation of an Independent Non Executive Director               
RARE HOLDINGS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
Registration Number:  2002/025247/06                                            
Share Code:  RAR   ISIN:  ZAE000092714                                          
("Rare" or "the Company")                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, shareholders are hereby informed of the resignation of Mr. Alwyn       
Reginald Martin ("Alwyn") as independent non executive director of the Company  
with effect from 11 April 2012. The Board would like to thank Alwyn for his     
contributions to the Company during his tenure.                                 
Johannesburg                                                                    
11 April 2012                                                                   
Designated advisor:  PSG Capital Proprietary Limited                            
Date: 11/04/2012 17:01:02 Supplied by www.sharenet.co.za                     
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