| Mon 12 Oct 2009, 16:00 | | RAR - Rare Holdings - No Change Statement Posting Of Annual Report And Notice |
|
RAR
RAR
RAR - Rare Holdings - No Change Statement, Posting Of Annual Report 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
("the Company")
NO CHANGE STATEMENT, POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING
No Change Statement
Shareholders are hereby advised that the Annual Report, incorporating the Annual
Financial Statements for the year ended 30 June 2009 ("the Annual Financial
Statements"), have been posted to shareholders today.
The Annual Financial Statements, as audited by Greenwoods Chartered Accountants,
whose unqualified report is available for inspection at the Company`s registered
office, contain no modifications to the audited results published on SENS on 9
September 2009.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of shareholders will be
held at 14h00 on Tuesday, 3 November 2009 at the registered office of the
Company, being 22 Old Vereeniging Road, Kliprivier, Midvaal, to transact the
business as stated in the notice of the Annual General Meeting posted to
shareholders.
Johannesburg
12 October 2009
Designated Advisor: PSG Capital (Proprietary) Limited
Company Secretary: W R Somerville
Date: 12/10/2009 16:00:05 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.