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Wed 26 Mar 2008, 12:00 RAR - Rare Holdings Limited - Appointment of director
RAR
 RAR                                                                             
RAR - Rare Holdings Limited - Appointment of director                           
RARE HOLDINGS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2002/025247/06)                                            
Share code:  RAR      ISIN:  ZAE000092714                                       
("Rare")                                                                        
Appointment of Director                                                         
In compliance with section 3.59(a) of the Listings Requirements of the JSE      
Limited, notice is hereby given that Mr Mike Meehan has been appointed as an    
independent non-executive director of the company with effect from 25 March     
2008.                                                                           
Mike is a Chartered Accountant and has served on the boards of Grindrod Group,  
Unicorn Shipping and Griffin Shipping Holdings.  He has filled the roles of     
President of the Durban Chamber of Commerce and President of the South African  
Ship Owners Association and now operates in the property, investment and        
business consultancy fields in Durban.  Mike also currently serves as a non-    
executive director of William Tell Holdings Limited.                            
Johannesburg                                                                    
26 March 2008                                                                   
Sponsor                                                                         
PSG Capital (Pty) Ltd                                                           
Date: 26/03/2008 12:00:01 Produced by the JSE SENS Department.                  
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