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Wed 11 Mar 2009, 9:29 RAR - Rare Holdings Limited - Change To Board of Directors
RAR
RAR                                                                             
RAR - Rare Holdings Limited - Change To Board of Directors                      
RARE HOLDINGS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2002/025247/06)                                            
Share code: RAR & ISIN: ZAE000092714                                            
("Rare")                                                                        
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with Rule 3.59(b) of the Listings Requirements of the JSE Limited,
notice is hereby given that Ms Karin van Heerden has resigned as non-executive  
director of Rare with effect from 5 March 2009 due to her emigrating to         
Australia.                                                                      
The board wishes to thank Ms van Heerden for her contribution and wishes her    
well for the future.                                                            
Johannesburg                                                                    
11 March 2009                                                                   
Designated Advisor                                                              
PSG CAPITAL (PROPRIETARY) LIMITED                                               
Date: 11/03/2009 09:29:01 Produced by the JSE SENS Department.                  
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