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

Release Date: 02/01/2019 09:00
Code(s): RAV
Wrap Text
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
(“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

Issued share         623,269,434              99,613,402                    198,189,014                 2,448,226
Shares held in       -                                  -                                     -                                   -
Total voting          623,269,434              99,613,402                     198,189,014                 2,448,226
rights in each
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

2 January 2019
JSE Sponsor: Rencap Securities (Pty) Limited


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:

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