RAVEN PROPERTY GROUP LIMITED - Voting Rights and Capital Transparency Rule Disclosure

Voting Rights and Capital – Transparency Rule Disclosure

Raven Property Group Limited
Incorporated in Guernsey
Company number 43371
LSE share code: RAV; JSE share code: RAV
ISIN:GB00B0D5V538
(“Raven” or the “Company”)

                     Voting Rights and Capital – Transparency Rule Disclosure


Pursuant to Disclosure Guidance and Transparency Rule 5.6.

The Company currently has two classes of securities, which are set out below, together with the number
in issue and the number of voting rights in respect of each class:

Class                        Ordinary shares of 1p each in the     Preference shares of 1p each in the
                             Capital of the Company (“Ordinary     Capital of the Company
                             Shares”)                              (“Preference Shares”)
Issued share capital         591,353,766                           216,295,895

Shares held in Treasury      6,000,000                             -

Total voting rights in       585,353,766                           216,295,895
each class
Description of voting        Full voting rights                    Limited voting rights for ordinary
rights                                                             business. A full description of voting
                                                                   rights can be obtained from the
                                                                   Company’s website
                                                                   (www.theravenpropertygroup.com)

1 October 2020
JSE Sponsor: Rencap Securities (Pty) Limited

Enquiries

 Raven Property Group Limited                                           Tel: + 44 (0) 1481 712955
 Anton Bilton
 Glyn Hirsch

 Novella Communications (public relations adviser)                      Tel: +44 (0) 203 151 7008
 Tim Robertson
 Fergus Young

 N+1 Singer (UK joint broker)                                           Tel: +44 (0) 20 7496 3000
 Corporate Finance - James Maxwell / James Moat
 Sales - Alan Geeves / James Waterlow

 Numis Securities Limited (UK joint broker)                            Tel: + 44 (0) 207 260 1000
 Alex Ham / Jamie Loughborough / Alasdair Abram
 Nathan Brown / George Shiel

 Renaissance Capital (South African broker)                                Tel: +27 (11) 750 1448
 Yvette Labuschagne

 Renaissance Capital (Russian broker)                                       Tel: + 7 495 258 7770
 David Pipia

 Ravenscroft (TISE sponsor)                                             Tel: + 44 (0) 1481 732746
 Semelia Hamon


About Raven Property Group
Raven Property Group Limited was founded in 2005 to invest in class A warehouse complexes in Russia
and lease to Russian and International tenants. Its Ordinary Shares and Preference Shares are listed on
the Main Market of the London Stock Exchange and admitted to the Official List of the UK Listing
Authority and the Official List of The International Stock Exchange (“TISE”). Its Ordinary Shares also have
a secondary listing on the main board of the Johannesburg Stock Exchange and the Moscow Stock
Exchange. The Group operates out of offices in Guernsey, Moscow and Cyprus and has an investment
portfolio of circa 1.9 million square metres of Grade "A" warehouses in Moscow, St Petersburg, Rostov-
on-Don, Novosibirsk and Nizhny Novgorod and 49,000 square metres of commercial office space in St
Petersburg. For further information visit the Company’s website: www.theravenpropertygroup.com

Date: 01-10-2020 08:00:00
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