RARE HOLDINGS LIMITED - Results of General Meeting
RAR 201308230054A
Results of General Meeting
RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR ISIN: ZAE000092714
("the Company" or "RARE")
RESULTS OF GENERAL MEETING
Shareholders are advised that pursuant to the general meeting of
shareholders of RARE held today, 23 August 2013, at 10h00 at 22
Old Vereeniging Road, Kliprivier, Midvaal (“GM”), the outcome of
the proposed ordinary and special resolutions, as contained in the
notice of general meeting and tabled for voting at the GM, is as
follows:
- Special Resolution Number 1 (Share Increase) was passed by
99.99% of shareholders present and voting in person or by
proxy;
- Special Resolution Number 2 (Consolidation of Shares)was
passed by 99.99% of shareholders present and voting in
person or by proxy;
- Special Resolution Number 3 (Adoption of New Memorandum of
Incorporation) was passed by 99.99% of shareholders present
and voting in person or by proxy; and
- Ordinary Resolution Number 1 (Authoring Resolution) was
passed by 99.99% of shareholders present and voting in
person or by proxy.
Shareholders are advised that Special Resolutions Numbers 1 to 3
will be submitted to the Companies and Intellectual Property
Commission for registration.
Shareholders are further advised that subsequent to the registration
of Special Resolutions Numbers 1 to 3, a detailed finalisation
announcement containing, inter alia, an updated timetable will be
released on SENS on or about 19 September 2013.
Johannesburg
23 August 2013
Designated adviser: PSG Capital Proprietary Limited
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