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Appointment of Non-Executive Directors
Raven Property Group Limited
Incorporated in Guernsey
Company number 43371
LSE share code: RAV; JSE share code: RAV
ISIN:GB00B0D5V538
(“Raven” or the “Company”)
Appointment of Non Executive Directors
Raven announces the appointment of Russell Field and Philip Swire as independent Non Executive
Directors with effect from today, 21 October 2020.
Russell is a chartered accountant and spent 31 years at BDO LLP, a leading professional services firm in
the UK. He spent 25 years as a partner in the firm’s real estate group, responsible for a portfolio of large
property companies, both listed and private. He was also the UK and Global head of real estate and
construction for the 4 years ended 30 June 2020. During his long career with BDO he spent 13 years as
an elected member of the firm’s Partnership Council.
Philip Swire has more than 25 years of experience raising capital for alternative investment funds. He is
Senior Advisor on the Advisory Board to e-Shang Redwood (ESR), the leading Pan Asia Pacific logistics
developer and operator which is listed on the Hong Kong Stock Exchange. Philip held senior positions at
Lipworth Capital, Campbell Lutyens, Bankers Trust/Deutsche Bank, Donaldson Lufkin and Jenrette and
Hambros Bank.
Before his commercial career, Philip served as an officer in the British Army and retired with the rank of
Captain.
Following these appointments, Russell will join the audit committee as its chair and serve on the
remuneration committee, and Philip will replace Anton Bilton, Executive Deputy Chairman, on the
Nominations Committee.
There are no other matters in connection with these appointments to be disclosed under section 9.6.13 R
(1) to (6) of the Listing Rules.
21 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: 21-10-2020 05:00:00
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