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Rare Holdings Ltd - POSTING OF CIRCULAR, NOTICE OF GENERAL MEETING AND RENEWAL OF CAUTIONARY

Release Date: 13/07/2012 15:35
Code(s): RAR
Wrap Text
RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR       ISIN: ZAE000092714
("the Company" or "RARE")



POSTING OF CIRCULAR, NOTICE OF GENERAL MEETING AND RENEWAL OF CAUTIONARY 1. POSTING OF CIRCULAR
Further to the announcement released on SENS on 25 June 2012, shareholders are hereby advised that the supplementary circular (the Supplementary Circular) relating to the changes of the proposed claw-back offer, was posted today, 13 July 2012. 2. NOTICE OF GENERAL MEETING
Shareholders are hereby notified that a general meeting will be held at 10:00 on Friday, 17 August 2012 at 22 Old Vereeniging Road, Kliprivier, Midvaal, to consider, and if deemed fit, approve the ordinary and special resolutions contained in the notice of the general meeting attached to and forming part of the Supplementary Circular, in order to implement the claw- back offer. 3. RENEWAL OF CAUTIONARY
Shareholders are further advised to remain cautious when dealing in the securities of the Company until a further detailed announcement, setting out the salient dates and times, as well as the detailed pro forma financial effects of the claw-back Offer is made. Johannesburg 13 July 2012
Designated Advisor: PSG Capital Proprietary Limited
Date: 13/07/2012 03:35:00 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.

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