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CANCELLATION OF S366538 No Change Statement and Notice of Annual General Meeting
RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR ISIN: ZAE000180626
("Rare" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Shareholders are hereby advised that Rare’s annual report,
containing the audited group financial statements for the
year ended 30 June 2015, was dispatched to shareholders
today, 18 December 2015, and contains no modifications to
the audited provisional results which were announced on
SENS on 30 September 2015. The annual report is also
available at www.rare.co.za.
NOTICE OF ANNUAL GENERAL MEETING OF RARE
Notice is hereby given that the annual general meeting of
Rare will be held at, 22 Old Vereeniging Road, Kliprivier,
Midvaal, on Monday, 22 February 2016 at 14h00 to transact
the business as set out in the notice of the annual general
meeting on pages 75 to 81 of the annual report.
The date on which shareholders must be recorded as such in
the share register to be eligible to vote at the annual
general meeting is Friday, 5 February 2016, with the last
day to trade being Friday, 12 February 2016.
By order of the Board
Kliprivier
18 December 2015
Designated advisor: PSG Capital Proprietary Limited
Date: 18/12/2015 05:45:59 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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