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Finalisation announcement
RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR ISIN: ZAE000092714
("the Company" or "RARE")
FINALISATION ANNOUNCEMENT
1. Shareholders are referred to the announcements dated 25
July 2013, 23 August 2013 and 19 September 2013 (“Update
on Corporate Actions Announcement”) regarding the Share
Increase, the Consolidation and the adoption of the New
Memorandum of Incorporation) (“the Corporate Actions”) and
the special resolutions relating thereto (“the Special
Resolutions”).
2. In the Update on Corporate Actions Announcement,
shareholders were advised that the Special Resolutions
were submitted to the Companies and Intellectual Property
Commission (“CIPC”) but that the registration thereof had
not yet been finalised.
3. Shareholders are hereby advised that the Special
Resolutions were registered by the CIPC today, 7 November
2013 and that the updated salient dates and times
pertaining to the Corporate Actions are as follows:
2013
Record date in order to receive the Circular Friday, 19
and Notice of General Meeting July
Circular (including Notice of General Thursday, 25
Meeting) posted to Shareholders on July
Last day to trade to be eligible to vote at Thursday,
the General Meeting 8August
Record date to determine which Shareholders Friday, 16
are entitled to attend and vote at the August
General Meeting
Last day to lodge Forms of Proxy (pink) in Tuesday,20
respect of the General Meeting by 10:00 on August
General Meeting held at 10:00 on Friday, 23
August
Results of General Meeting released on SENS Friday, 23
on August
Special Resolutions submitted to CIPC on Monday, 26
August
Special Resolutions registered by CIPC Thursday, 7
November
Publication of Finalisation Announcement on Thursday, 7
SENS on November
Last day to trade in existing shares on the Friday, 15
JSE prior to the Consolidation November
Trading in consolidated shares under the new Monday, 18
ISIN ZAE000180626 commences on November
Record date for the Consolidation at the Friday, 22
close of business on November
Dematerialised Shareholders will have their Monday, 25
accounts at their CSDP or broker updated on November
Date of issue of new replacement share Monday, 25
certificates, provided that the old share November
certificates have been lodged by 12:00 on
Friday, 22 November 2013, on or about (share
certificates received after this time will
be posted within 5 Business Days of receipt)
Notes:
1. All times indicated above are local times in South Africa.
2. No dematerialisation or rematerialisation of the ‘old’ RARE Shares
may take place after Friday, 15 November 2013.
Johannesburg
7 November 2013
Designated Advisor: PSG Capital Proprietary Limited
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