RARE HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR    ISIN: ZAE000180626
("the Company" or "RARE")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are hereby advised that, at the annual general
meeting of shareholders of RARE held today at the registered
office of the Company, all the proposed ordinary and special
resolutions, as contained in the notice of annual general
meeting which was posted to shareholders together with the
Company’s annual report, were passed by the requisite majority
of votes by shareholders present and voting, in person or by
proxy.


Johannesburg
24 January 2014

Designated Advisor: PSG Capital Proprietary Limited

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