RAVEN PROPERTY GROUP LIMITED - Voting rights and capital - transparency rule disclosure

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 ("Preference
                              Shares")                              Shares")

Issued share capital          566,493,370                           216,634,485

Shares held in Treasury       -                                     -

Total voting rights in each   566,493,370                           216,634,485
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 2022

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 Limited (TISE                     Tel: + 44 (0) 1481 732746
 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

Date: 04-01-2022 09:00:00
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