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 four 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 Preference shares Cumulative Warrants to
1p each in the of 1p each in the convertible subscribe for
Capital of the Capital of the redeemable Ordinary Shares at
Company Company preference shares an exercise price
(“Ordinary (“Preference of no par value of 25p
Shares”) Shares”) each in the Capital (“Warrants”)
of the Company
(“Convertible
Preference
Shares”)
Issued share 623,269,434 99,613,402 198,189,014 2,448,226
capital
Shares held in - - - -
Treasury
Total voting 623,269,434 99,613,402 198,189,014 2,448,226
rights in each
class
Description of Full voting rights Limited voting rights for ordinary business. A full description of
voting rights voting rights can be obtained from the Company’s website
(www.theravenpropertygroup.com)
2 January 2019
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
Toby Andrews
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
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 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, preference shares and warrants 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 and Novosibirsk and 49,000 square metres of commercial
office space in St Petersburg. For further information visit the Company’s website:
www.theravenpropertygroup.com
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