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Tue 2 Oct 2007, 10:52 RAR - Rare - Resignation Of Non-Executive Director
RAR
 RAR                                                                             
RAR - Rare - Resignation Of Non-Executive Director                              
RARE HOLDINGS LIMITED                                                           
(formerly Sunshine Street Investments 63 (Proprietary) Limited)                 
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2002/025247/06)                                            
Share code:  RAR & ISIN:  ZAE000092714                                          
("Rare")                                                                        
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
In compliance with rule 3.59(b) of the Listings Requirements of the JSE         
Limited, notice is hereby given that Mr Kofi Fordwor, non-executive             
director of Rare, has resigned as non-executive director of Rare with           
effect from 1 October 2007 due to him having recently relocated to China.       
The board wishes to thank Mr Fordwor for his contribution and wishes him        
well for the future.                                                            
Johannesburg                                                                    
2 October 2007                                                                  
SPONSOR:  PSG CAPITAL (PTY) LIMITED                                             
Date: 02/10/2007 10:52:59 Produced by the JSE SENS Department.                  
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