RARE HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR     SIN: ZAE000092714
("Rare" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING (“the AGM”)

1. Shareholders are advised that all the ordinary and special
   resolutions proposed in the Notice of Annual General
   Meeting, which meeting was held on 13 December 2012 at
   10h00 at the offices of Rare, were passed by the requisite
   majorities of shareholders present and represented by proxy
   and being entitled to vote at the AGM held earlier
   yesterday (with ascending voting percentages ranging from
   99.99257% to 100%).
2. Shareholders and/or their representatives holding or
   representing 90.31% of the issued share capital and being
   eligible to attend and vote, were present or represented at
   the AGM.


Johannesburg
13 December 2012

Designated advisor:   PSG Capital Proprietary Limited

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