21 Jun - 3 min read

Voting rights and capital - transparency rule disclosure

Voting rights and capital - transparency rule disclosure

Incorporated in Guernsey
Company number 43371
LSE share code: RAV JSE share code: RAV
ISIN: GB00B0D5V538
("Raven" or the "Company")


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 ("Preference
                              Shares")                               Shares")

Issued share capital          566,493,370                            216,349,288

Shares held in Treasury       -                                      -

Total voting rights in each   566,493,370                            216,349,288

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

21 June 2021


 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 / Alex Bond
 Sales - Alan Geeves / James Waterlow

 Numis Securities Limited (UK joint broker)                      Tel: + 44 (0) 207 260 1000
 Alex Ham / Jamie Loughborough / Nathan Brown /
 George Shiel
 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 (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: 21-06-2021 08:00:00
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