RARE HOLDINGS LIMITED - Posting of annual report and notice of annual general meeting
RAR 201312200026A
Posting of annual report and notice of annual 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”)
POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL
GENERAL MEETING
Posting of Integrated Annual Report
Shareholders are hereby advised that RARE’s 2013 integrated
annual report, which includes the annual financial statements
for the year ended 30 June 2013, as audited by Greenwoods
Chartered Accountants and who’s unmodified audit report is
available for inspection at the Company's registered office,
is being dispatched to shareholders today.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of RARE
shareholders will be held at 10:00 on Friday, 24 January 2014,
at 22 Old Vereeniging Road, Kliprivier, Midvaal, Johannesburg
to transact the business as set out in the notice of the
Annual General Meeting included the integrated annual report.
Johannesburg
20 December 2013
Designated Adviser: PSG Capital Proprietary Limited
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