RAVEN PROPERTY GROUP LIMITED - Publication of circulars in connection with the conditional purchase by the Company of its own ordinary shares

Publication of circulars in connection with the conditional purchase 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, related party transactions, notice of general meeting and notices of class
                                             meetings

Further to the announcements made on 1 and 24 July 2019, the Company can confirm that it will be
posting tomorrow, 1 August 2019, circulars including notices convening a general meeting and class
meetings of the Company’s convertible preference shareholders and preference shareholders, in
connection with the approval of the conditional purchases of its own ordinary shares. A copy of each of
the circulars has been submitted to the National Storage Mechanism and will shortly be available for
inspection at www.morningstar.co.uk/uk/NSM. The circulars will also shortly be available on the
Company's website at www.theravenpropertygroup.com.

The salient dates and times pertaining to SA Shareholders are set out below:

                                                                                              2019
Record date to determine which Ordinary Shareholders on the                         Friday, 26 July
JSE are entitled to receive the Circular
Date of the Circular                                                           Wednesday, 31 July
Last day to trade in order to be eligible to attend and vote at the             Tuesday, 5 August
General Meeting
Record date to determine which Ordinary Shareholders on the                     Thursday, 8 August
JSE are entitled to attend and vote at the General Meeting
Latest time and date for receipt of Forms of Proxy                          11.00a.m. on Friday, 16
                                                                                            August
General Meeting of the Company                                            11.00a.m. on Tuesday, 20
                                                                                            August
Results of General Meeting published on SENS                                 on Tuesday, 20 August
Expected completion of the Buybacks                                   by 12.00 p.m. on Wednesday,
                                                                                         21 August
All times referred to above are South African Standard Time (SAST).

If any of the above times and/or dates change, the revised times and/or dates will be announced on the
Stock Exchange News Service of the JSE Limited (“JSE”).

SA Shareholders should refer to the Letter to SA Shareholders for more detailed information.

31 July 2019
JSE Sponsor: Rencap Securities (Pty) Limited

Enquiries

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

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

 N+1 Singer                                                              Tel: +44 (0) 20 7496 3000
 Corporate Finance - James Maxwell / James Moat
 Sales - Alan Geeves / James Waterlow
 Numis Securities Limited                                                Tel: + 44 (0) 207 260 1000
 Alex Ham / Jamie Loughborough / Alasdair Abram

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

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

 Ravenscroft                                                              Tel: + 44 (0) 1481 729100
 Jade Cook


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. Its convertible preference shares are admitted to the Official List of TISE and to trading on the
SETSqx market of the London 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: 01/08/2019 07:05:00
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