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Thu 6 Nov 2008, 12:38 RAR - Rare Holdings Limited - No Change Statement And Notice Of Annual General
RAR
RAR                                                                             
RAR - Rare Holdings Limited - No Change Statement And Notice Of Annual General  
                             Meeting                                            
RARE HOLDINGS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2002/025247/06)                                            
Share code:  RAR      ISIN:  ZAE000092714                                       
("Rare")                                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Annual Financial Statements for the financial 
year ended 30 June 2008 will be posted to shareholders today, Thursday, 6       
November 2008, and contain no modifications to the audited results published on 
the Securities Exchange News Service on Monday, 8 September 2008.               
The Annual Financial Statements of the company were audited by Greenwoods whose 
unqualified report is available for inspection at the company`s registered      
office.                                                                         
Notice is hereby given that the Annual General Meeting of shareholders will be  
held at 22 Old Vereeniging Road, Kliprivier, Midvaal  1851 on Friday,           
28 November 2008 at 14:00 to transact business as stated in the notice of the   
Annual General Meeting posted to shareholders today, along with the Annual      
Report.                                                                         
Johannesburg                                                                    
6 November 2008                                                                 
Designated Adviser                                                              
PSG Capital (Pty) Limited                                                       
Date: 06/11/2008 12:38:02 Produced by the JSE SENS Department.                  
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