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RAR 201602230013A
Results of Annual General Meeting
RARE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2002/025247/06
Share Code: RAR ISIN: ZAE000180626
("Rare" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)
Shareholders are referred to the AGM which was held at 22 Old
Vereeniging Road, Kliprivier, Midvaal, on Monday, 22 February
2016 at 14h00 and are advised that in terms of paragraph 3.91 of
the JSE Listings Requirements, all ordinary and special
resolutions proposed in the Notice of Annual General Meeting were
passed, by the requisite number of shareholders present and
represented by proxy and being entitled to vote at the AGM.
The resolutions proposed, and the details of results are set out
below:
Votes Shares abstained
Votes for against as a percentage
resolution resolution (%) of shares in
(%) * (%) * issue
To consider the 100 0 0
presentation of the
audited annual
financial statements
Ordinary resolution 100 0 0
number 1:
Reappointment of
auditors
Ordinary resolution 100 0 0
number 2: Re-election
of retiring directors
– Reappointment of MT
Lategan
Ordinary resolution 100 0 0
number 3: Re-election
of retiring directors
– Reappointment of T
Siyolo
Ordinary resolution 100 0 0
number 4: Election of
members of the audit
and risk committee
– Reappointment of H
Odendaal
Ordinary resolution 100 0 0
number 5: Election of
members of the audit
and risk committee
– Reappointment of MT
Lategan
Ordinary resolution 100 0 0
number 6: Election of
members of the audit
and risk committee
– Reappointment of
SJDT Potgieter
Ordinary resolution 100 0 0
number 7: Unissued
shares placed under
control of the
directors
Ordinary resolution 100 0 0
number 8: General
authority to issue
shares for cash
Ordinary resolution 100 0 0
number 9: Authorised
directors and/or
company secretary
Ordinary resolution 100 0 0
number 10:
Endorsement of Rare’s
remuneration policy
Special resolution 100 0 0
number 1:
Remuneration of non-
executive director
Special resolution 100 0 0
number 2: Authority
to repurchase shares
by the company
Special resolution 100 0 0
number 3: Authority
to repurchase shares
by a subsidiary of
the company
Special resolution 100 0 0
number 4: Financial
assistance to
subsidiaries and
other inter-related
entities
Note * - In relation to the total number of shares voted at the AGM
Total shares voted in person or by proxy amounted to 89.31% of
total issued share capital, being 38 303 180 voted shares.
By order of the Board
Kliprivier
23 February 2016
Designated advisor: PSG Capital Proprietary Limited
Date: 23/02/2016 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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