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Fri 30 Nov 2007, 9:29 RAR - Rare Holdings Limited - Change to board of d
RAR
 RAR                                                                             
RAR - Rare Holdings Limited - Change to board of directors                      
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")                                                                        
CHANGE TO BOARD OF DIRECTORS                                                    
At the Annual General Meeting of Rare shareholders held on Thursday, 29         
November 2007, Mr J J van der Merwe, although eligible for re-election, did     
not make himself available for re-election, and, accordingly, is no longer      
a non-executive director of Rare with effect from the abovementioned date.      
Johannesburg                                                                    
30 November 2007                                                                
SPONSOR:  PSG CAPITAL (PTY) LIMITED                                             
Date: 30/11/2007 09:29:01 Produced by the JSE SENS Department.                  
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