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Court Approval of Scheme
RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR ISIN: ZAE000180626
("Rare" or "the Company")
COURT APPROVAL OF SCHEME
Rare shareholders are referred to the announcement published
by Rare on 22 June 2016, regarding the firm intention of
Mayfair Speculators Proprietary Limited (“the Offeror”) to
make an offer to acquire all ordinary shares in Rare,
excluding those ordinary shares held by the Offeror, Stafric
Investment and Management Services Proprietary Limited and
Doculate Investments Proprietary Limited (“Scheme”).
Shareholders are furthermore referred to the announcement
published by Rare on 24 August 2016 wherein it was announced
that the resolutions proposed at the Scheme meeting were
approved by 82.41% of eligible Rare shareholders.
The Company has been notified by certain of the shareholders
who voted against the resolutions that they require the
Company to seek court approval, in terms of section 115(3) of
the Companies Act of 2008, as amended, to proceed to implement
the Scheme.
IMPORTANT DATES AND TIMES
Accordingly, shareholders are advised that the important
remaining dates and times relating to the Scheme, as set out
in the announcement released by Rare on 25 July 2016 and in
the Scheme circular (which is available on Rare’s website at
www.rare.co.za), may change. To the extent required, the
Company will advise shareholders in due course as to the
amended important dates and times.
By order of the Board
Kliprivier
1 September 2016
Transaction Advisor and Designated Advisor: PSG Capital (Pty)
Limited
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