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Wed 2 Sep 2009, 16:50 RAR - Rare Holdings Limited - Appointment of Company Secretary
RAR
RAR                                                                             
RAR - Rare Holdings Limited - Appointment of Company Secretary                  
RARE HOLDINGS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
Registration Number: 2002/025247/06                                             
Share code: RAR & ISIN: ZAE000092714                                            
("Rare")                                                                        
APPOINTMENT OF COMPANY SECRETARY                                                
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, Rare is pleased to announce the appointment of Mr William Somerville as
Company Secretary with effect from 2 September 2009, in place of Orco           
Management & Finance (Proprietary) Limited.                                     
Mr Somerville was formerly Group Company Secretary of Absa, a position he held  
for 12 years until October 2007. He has extensive experience in company         
secretarial and corporate governance matters.                                   
Johannesburg                                                                    
2 September 2009                                                                
Designated Advisor: PSG Capital (Proprietary) Limited                           
Date: 02/09/2009 16:50:01 Produced by the JSE SENS Department.                  
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