| Fri 13 Jul 2012, 15:35 | | Rare Holdings Ltd - POSTING OF CIRCULAR NOTICE OF GENERAL MEETING AND RENEWAL OF CAUTIONARY |
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RAR
POSTING OF CIRCULAR, NOTICE OF GENERAL MEETING AND RENEWAL OF CAUTIONARY
RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR ISIN: ZAE000092714
("the Company" or "RARE")
POSTING OF CIRCULAR, NOTICE OF GENERAL MEETING AND RENEWAL OF CAUTIONARY
1. POSTING OF CIRCULAR
Further to the announcement released on SENS on 25 June 2012, shareholders
are hereby advised that the supplementary circular (the Supplementary
Circular) relating to the changes of the proposed claw-back offer, was
posted today, 13 July 2012.
2. NOTICE OF GENERAL MEETING
Shareholders are hereby notified that a general meeting will be held at
10:00 on Friday, 17 August 2012 at 22 Old Vereeniging Road, Kliprivier,
Midvaal, to consider, and if deemed fit, approve the ordinary and special
resolutions contained in the notice of the general meeting attached to and
forming part of the Supplementary Circular, in order to implement the claw-
back offer.
3. RENEWAL OF CAUTIONARY
Shareholders are further advised to remain cautious when dealing in the
securities of the Company until a further detailed announcement, setting
out the salient dates and times, as well as the detailed pro forma
financial effects of the claw-back Offer is made.
Johannesburg
13 July 2012
Designated Advisor: PSG Capital Proprietary Limited
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