RARE HOLDINGS LIMITED - Results of General Meeting

Results of General Meeting

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

RESULTS OF GENERAL MEETING

Shareholders are advised that pursuant to the general meeting of
shareholders of RARE held today, 23 August 2013, at 10h00 at 22 
Old Vereeniging Road, Kliprivier, Midvaal (“GM”), the outcome of
the proposed ordinary and special resolutions, as contained in the
notice of general meeting and tabled for voting at the GM, is as 
follows:

  - Special Resolution Number 1 (Share Increase) was passed by 
    99.99% of shareholders present and voting in person or by 
    proxy;

  - Special Resolution Number 2 (Consolidation of Shares)was
    passed by 99.99% of shareholders present and voting in 
    person or by proxy;

  - Special Resolution Number 3 (Adoption of New Memorandum of
    Incorporation) was passed by 99.99% of shareholders present
    and voting in person or by proxy; and

  - Ordinary Resolution Number 1 (Authoring Resolution) was
    passed by 99.99% of shareholders present and voting in
    person or by proxy.

Shareholders are advised that Special Resolutions Numbers 1 to 3
will be submitted to the Companies and Intellectual Property 
Commission for registration.

Shareholders are further advised that subsequent to the registration 
of Special Resolutions Numbers 1 to 3, a detailed finalisation 
announcement containing, inter alia, an updated timetable will be 
released on SENS on or about 19 September 2013.


Johannesburg
23 August 2013

Designated adviser: PSG Capital Proprietary Limited

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