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Tue 7 Feb 2012, 17:38 RAR - Rare Holdings Limited - Dealing in securities by directors
RAR
RAR                                                                             
RAR - Rare Holdings Limited - Dealing in securities by directors                
RARE HOLDINGS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
Registration Number:  2002/025247/06                                            
Share Code:  RAR    ISIN:  ZAE000092714                                         
("the Company" or "RARE")                                                       
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings          
Requirements, the following information is disclosed:                           
DIRECTOR                                Thembinkosi Siyolo                      
COMPANY                                 Rare Holdings Limited                   
STATUS: EXECUTIVE / NON-EXECUTIVE       Non-Executive                           
TYPE OF SECURITIES                      Shares                                  
CLASS OF SECURITIES                     Ordinary                                
DATE OF ENTERING INTO TRANSACTION       15 December 2011                        
MAXIMUM NUMBER OF SECURITIES TRANSACTED 107 750 000                             
CENTS PER SHARE                         16                                      
MAXIMUM TOTAL RAND VALUE OF SECURITIES  R17 240 000.00                          
NATURE OF TRANSACTION                   Purchase (Off-market                    
transaction)                             
NATURE AND EXTENT OF INTEREST IN THE    Direct beneficial                       
TRANSACTION                                                                     
TRANSACTION CLEARANCE OBTAINED          Yes                                     
DIRECTOR                                Stefanus Johannes Du Toit               
                                       Potgieter                                
COMPANY                                 Rare Holdings Limited                   
STATUS: EXECUTIVE / NON-EXECUTIVE       Non-Executive                           
TYPE OF SECURITIES                      Shares                                  
CLASS OF SECURITIES                     Ordinary                                
DATE OF ENTERING INTO TRANSACTION       15 December 2011                        
MAXIMUM NUMBER OF SECURITIES            107 750 000                             
TRANSACTED                                                                      
CENTS PER SHARE                         16                                      
MAXIMUM TOTAL RAND VALUE OF SECURITIES  R17 240 000.00                          
NATURE OF TRANSACTION                   Sale (Off-market                        
transaction)                             
NATURE AND EXTENT OF INTEREST IN THE    Indirect beneficial                     
TRANSACTION                                                                     
TRANSACTION CLEARANCE OBTAINED          Yes                                     
Note:                                                                           
The announcement of this transaction was delayed to 7 February 2012 as the      
successful completion of the claw-back offer (the results of which was announced
on SENS on 6 February 2012) was a condition precedent to the founding agreement 
entered into on 15 December 2011. The transaction has therefore become          
unconditional and has been effected.                                            
Johannesburg                                                                    
7 February 2012                                                                 
Designated Advisor:  PSG Capital Proprietary Limited                            
Date: 07/02/2012 17:38:17 Produced by the JSE SENS Department.                  
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