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RAR
RAR
RAR - Rare - Changes to the Board Of Directors and Company Secretary
RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR ISIN: ZAE000092714
("Rare" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS AND COMPANY SECRETARY
1. In compliance with paragraph 3.59(a) and 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders are hereby informed of the
following changes to the Board of Directors of Rare ("the Board"):
1.1 The resignation of Mr. Donald Mzolisa Jones Ncube ("Don") as non-
executive chairman of the Board with effect from 23 August 2011. The
Board would like to thank Don for his valued contribution to the
Company during his tenure and wishes him well in his future
endeavours;
1.2 The appointment of Dr. Marthinus Theunis Lategan ("Theunie") as non-
executive director and chairman of the Board with effect from 24
August 2011. Theunie obtained a B Accountancy Honours, Masters of
Commerce and Doctorate of Commerce degrees as well as a Higher Diploma
in Banking. He qualified as a chartered accountant and served as a
partner with PWC specialising in taxation. His prior experience also
includes positions as general manager at Rand Merchant Bank, Chief
Executive Officer of First National Bank Corporate Division and senior
executive of the FirstRand Group. He served on numerous boards,
including McCarthy Motor Group, Profurn, Relyant Retail and SA Rugby.
He currently serves on the Council of University of Witwatersrand and
pursues various private interests.
1.3 The appointment of Mr. Thembinkosi Siyolo ("Themba") as independent
non-executive director to the Board with effect from 24 August 2011.
Themba obtained a Sales Diploma from the Ashridge Business School, a
SEP from the University of Witwatersrand as well as an IRDP from the
Stellenbosch Business School. He currently serves as an executive
director of PG Bison Ltd whilst his previous board positions include
that of Sanlam Collective Investments and Emergent Office Furniture.
1.4 The appointment of Mr. Stefanus Johannes Du Toit Potgieter ("Stefan")
as non-executive director to the Board with effect from 24 August
2011. Stefan obtained his B.Accounting Hons degree in 2004 from the
University of Stellenbosch and was admitted as a qualified chartered
accountant in 2007. His prior experience includes positions as
financial director of multiple privately held companies across a wide
array of businesses including Mayfair Speculators (Pty) Ltd and
Stafric Investment and Management Services (Pty) Ltd.
1.5 The appointment of Mr. Renier Viljoen as Company Secretary with effect
from Wednesday 24 August 2011. Renier obtained his B.Accounting Hons
degree in 2006 from the University of Stellenbosch. He served his
articles at Greenwoods Chartered Accountants in Cape Town whereafter
he became financial manager of a private company and joined Rare
during July 2011 as group accountant. The appointment of Renier will
allow Mr. Pierre Willemse to focus his efforts as full time Financial
Director of Rare.
2. The Board wishes to welcome Theunie, Stefan, Themba and Renier and looks
forward to their contributions to the Company.
Johannesburg
25 August 2011
Designated advisor: PSG Capital (Proprietary) Limited
Date: 25/08/2011 15:26:01 Produced by the JSE SENS Department.
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