ΠΕΡΙΟΡΙΣΜΕΝΗ ΟΜΑΔΑ RAVEN PROPERTY – Δικαιώματα ψήφου και κεφάλαιο – Γνωστοποίηση κανόνων διαφάνειας – SENS

                            

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 two 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 each in the Preference shares of 1p each in the
Capital of the Company (“Ordinary Capital of the Company
Shares”) (“Preference Shares”)
Issued share capital 591,353,766 216,326,672

Shares held in Treasury 6,000,000 –

Total voting rights in 585,353,766 216,326,672
each class
Description of voting Full voting rights Limited voting rights for ordinary
rights business. A full description of voting
rights can be obtained from the
Company’s website
(www.theravenpropertygroup.com)

4 January 2021
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: 04-01-2021 09:00:00
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