RAVEN PROPERTY GROUP LIMITED - Publication of in connection with the conditional repurchase by the company of its own ordinary shares

Publication of in connection with the conditional repurchase by the company of its own ordinary shares

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


PUBLICATION OF CIRCULARS IN CONNECTION WITH THE CONDITIONAL PURCHASE BY THE COMPANY OF ITS OWN ORDINARY SHARES,
CONDITIONAL PURCHASE OF EXISTING ORDINARY SHARES AND PREFERENCE SHARES BY THE COMPANY AND ITS EXECUTIVE
MANAGEMENT THROUGH A JOINT VENTURE AND RELATED PARTY TRANSACTIONS, NOTICES OF GENERAL MEETING AND CLASS MEETING


Further to the announcements made on 26 January and 2 February 2021, the Company can confirm that it has
published today circulars including notices convening a general meeting of the Company's ordinary shareholders
and preference shareholders that will be held at 10:30a.m. and 10:45a.m. respectively on 6 May 2021 at the offices
of the Company. This is in connection with the 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).

A copy of each of the circulars has been submitted to the National Storage Mechanism and will be shortly be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The circulars will also shortly
be available on the Company's website at www.theravenpropertygroup.com.

Expected timetable of principal events:

 Latest time and date for receipt of relevant Forms of Proxy                           10:30 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                                                                       10:30 a.m. on 6 May 2021
 Preference Shareholder Meeting                                                10:45 a.m. on 6 May 2021 (or, if
                                                                            later, immediately after completion
                                                                                        of the General Meeting)
 Trade date                                                                                          6 May 2021
 Expected Settlement Date and completion of the Proposed                              11.00 a.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,
in which event, details of the new times and dates will be notified to the Financial Conduct Authority and, where
appropriate, to Shareholders by announcement through a Regulatory Information Service. All references in this
Circular are to London time unless otherwise stated.

19 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: 19-04-2021 05:48:00
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