RAVEN PROPERTY GROUP LIMITED - Voting Rights and Capital Transparency Rule Disclosure

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 three 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 1p    Preference shares of 1p     Cumulative convertible
                             each in the Capital of   each in the Capital of      redeemable preference
                             the Company              the Company                 shares of no par value
                             (“Ordinary Shares”)      (“Preference Shares”)       each in the Capital of
                                                                                  the Company
                                                                                  (“Convertible
                                                                                  Preference Shares”)

Issued share capital         600,494,050              99,749,161                  198,189,014

Shares held in Treasury      -                        -                           -

Total voting rights in       600,494,050              99,749,161                  198,189,014
each class
Description of voting        Full voting rights       Limited voting rights for ordinary business. A full
rights                                                description of voting rights can be obtained from
                                                      the Company’s website
                                                      (www.theravenpropertygroup.com)


3 June 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
 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

 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 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

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