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Tue 30 Nov 2010, 17:10 RAR - Rare Holdings Limited - Resignation of Company Secretary
RAR
RAR                                                                             
RAR - Rare Holdings Limited - Resignation of Company Secretary                  
RARE HOLDINGS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
Registration Number:  2002/025247/06                                            
Share code:  RAR    ISIN:ZAE000092714                                           
("the Company")                                                                 
RESIGNATION OF COMPANY SECRETARY                                                
In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, shareholders are hereby advised that Mr William Somerville has tendered
his resignation as Company Secretary with effect from 23 December 2010. In the  
interests of cost containment, the board intends that going forward company     
secretarial services will be provided from within the company.                  
An announcement will be made by the Company once a new company secretary has    
been appointed by the board of directors.                                       
Johannesburg                                                                    
30 November 2010                                                                
Designated Advisor:  PSG Capital (Proprietary) Limited                          
Date: 30/11/2010 17:10:02 Produced by the JSE SENS Department.                  
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