RAVEN PROPERTY GROUP LIMITED - Update of timetable with regard to issuers on the SA register - repurchase

Update of timetable with regard to issuers on the SA register - repurchase

RAVEN PROPERTY GROUP LIMITED
Incorporated in Guernsey
Company number 43371
LSE share code: RAV JSE share code: RAV
ISIN: GB00B0D5V538
(“Raven” or the “Company”)


UPDATE OF TIMETABLE WITH REGARD TO SHAREHOLDERS ON THE SOUTH AFRICAN
REGISTER IN CONNECTION WITH THE CONDITIONAL PURCHASE BY THE COMPANY OF ITS
SHARES



Shareholders on the South African register are referred to the announcement released on Monday, 19 April 2021
with regard to approval of the conditional purchases by the Company of its own ordinary shares, and conditional
purchase of existing ordinary shares and preference shares by the Company and its executive management through
a joint venture in each case from Invesco Asset Management Limited (acting as agent for certain of its discretionary
managed clients), and the letter to shareholders on the South African register (the “letter”) which was made
available to shareholders on Monday, 19 April 2021.

The record date as contained in the letter has been amended, and the timetable for shareholders on the South African
register is now as follows:

 Latest time and date for receipt of relevant Forms of Proxy                            11:30 a.m. on 4 May 2021
 and/or CREST proxy instructions in relation to the General
 Meeting
 Record time for entitlement to vote at the General Meeting                      close of business on 5 May 2021
 General Meeting                                                                        11:30 a.m. on 6 May 2021
 Preference Shareholder Meeting                                                  1:45 a.m. on 6 May 2021 (or, if
                                                                               ter, immediately after completion
                                                                                         of the General Meeting)
 Trade date                                                                                           6 May 2021
 Expected Settlement Date and completion of the Proposed                               12.00 p.m. on 11 May 2021
 Transaction

Each of the times and dates in the table above are indicative only and may be subject to change by the Company,
which changes will be announced through appropriate channels. All references in this announcement are to South
African Standard Time unless otherwise stated.

23 April 2021
Contacts / 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 (Sponsor, joint financial adviser & UK                  Tel: +44 (0) 20 7496 3000
 joint broker)
 Corporate Finance - James Maxwell / Alex Bond
 Sales - Alan Geeves / James Waterlow
 VTB Capital plc (Joint financial adviser)                          Tel: +44 (0) 203 334 8000
 Alexander Metherell

 Numis Securities Limited (UK joint broker)                        Tel: + 44 (0) 207 260 1000
 Alex Ham /Jamie Loughborough / Nathan Brown /
 George Shiel
 Java Capital (South African Sponsor)                                  Tel: +27 (11) 722 3050
 Jean Tyndale-Biscoe / Andrew Brooking
 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 Financial Conduct 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: 23-04-2021 05:50:00
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