RAVEN PROPERTY GROUP LIMITED - Preference share dividend (RAVP)

Preference share dividend (RAVP)

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


PREFERENCE SHARE DIVIDEND (RAVP)


The Directors of the Company confirm that the quarterly payment of the preference dividend in respect of the
preference shares of 1p each with ticker RAVP (the "Preference Shares") will be made, in accordance with
their terms, on 31 December 2021 in respect of the period from 30 September 2021 to (but excluding)
31 December 2021. The record date for the payment of the preference dividend for the Preference Shares is
19 November 2021 with an ex-dividend date of 18 November 2021.

The Preference Shares will be entitled to a gross dividend of 3 pence per Preference Share.

A scrip dividend alternative (to be settled in Preference Shares) will also be available for all preference
shareholders in respect of the preference dividend.

The scrip dividend circular will be available on the Investor section of the Company's website
(www.theravenpropertygroup.com), and will also be available for viewing on the national storage mechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism). Letters notifying the holders of Preference Shares
of the presence of the scrip dividend circular on the Company's website and how to access it will be sent on or
around 25 November 2021. The last date for receipt of completed forms of election (in accordance with the
terms thereof) will be 10 December 2021.

The Directors of the Company also confirm the 2022 preference dividend timetable as outlined below:

                  March 2022                 June 2022             September 2022       December 2022
Announcement of   10 February                12 May                18 August            17 November
dividend by
XD date           17 February                19 May                25 August            24 November
Record date       18 February                20 May                26 August            25 November
Posting of        24 February                26 May                1 September          1 December
circular
Final date for    11 March                   10 June               16 September         16 December
election
Dividend          31 March                   30 June               30 September         3 January 2023
payment date

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

 VTB Capital plc (Joint corporate broker)                           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

11 November 2021

Date: 11-11-2021 09:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.