RAVEN PROPERTY GROUP LIMITED - Appointment of non-executive director

Appointment of non-executive director

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 DIRECTOR


Raven announces the appointment of Lysa Hardy as an independent Non Executive Director with effect from
today.

Lysa has over 25 years' experience of marketing roles in the technology and retail sectors, including private
equity and international roles, and is a specialist in multichannel, consumer brands and CRM/loyalty.

Lysa is currently Chief Marketing Officer and an executive board member at Hotel Chocolat. She has held
executive roles at T-Mobile, where she led the marketing workstream for the merger with Orange to form EE,
a £2bn+ business, was Chief Commercial Officer at Holland & Barrett prior to its $2.3bn sale to L1, and Chief
Customer Officer at Joules. Lysa is a Non-Executive Director of a retail technology start up, and a co-founder
of a health and skincare business.

There are no other matters in connection with this appointment to be disclosed under section 9.6.13 R (1) to
(6) of the Listing Rules.

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

 Singer Capital Markets (UK broker)                                 Tel: +44 (0) 207 496 3000
 Investment Banking - James Maxwell / Alex Bond
 Markets - Alan Geeves / James Waterlow

 VTB Capital plc (Joint financial adviser)                          Tel: +44 (0) 203 334 8000
 Alexander Metherell

 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 Consultancy & Listing Services                         Tel: + 44 (0) 1481 732746
 Limited (TISE sponsor)
 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

2 December 2021

Date: 02-12-2021 05:45:00
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