RARE HOLDINGS LIMITED - Appointment Of Director

Appointment Of Director

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

APPOINTMENT OF DIRECTOR

In compliance with section 3.59 of the Listings Requirements
of the Johannesburg Stock Exchange (“JSE”), shareholders are
advised of the appointment of Marie-Aurélie Girard as an
independent non-executive director with immediate effect.

Girard completed her BA, LLB at the University of the
Witwatersrand. After completing her articles at Deneys Reitz
Attorneys, she practised at Fluxman Rabinowitz - Raphaely
Weiner until 1998 before joining SwissRe Southern Africa as
its legal advisor, claims manager and company secretary. After
rejoining Fluxmans Attorneys in 2001, Girard ventured back
into commerce by joining Steinhoff International as Director
of Legal Services. After 6 years at Steinhoff, she started
GirardHayward Inc where she remains as a founding partner.

The board would like to welcome Girard

By order of the Board
Kliprivier

19 May 2016

Designated advisor: PSG Capital (Pty) Limited

Date: 19/05/2016 01:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.