RNS Number : 4085C

RAB Special Situations Company Ltd

28 June 2016

28 June 2016

RAB Special Situations Company Limited

('RSS' or the 'Company')

Suspension of Shares

As set out in the announcement released on 27 May 2016, the Company's shares have today been suspended from trading from AIM pending the result of the Extraordinary General Meeting to be held at 9.00 a.m. today (the 'EGM'). If the special resolution to wind up the Company voluntarily and to appoint the Liquidator and to approve ancillary matters, cancel the admission of the Company's Ordinary Shares to trading on AIM in accordance with the AIM Rules, is approved by Shareholders, cancellation of the Company's shares from trading on AIM will take place at 7.00 a.m. (London time) on 29 June 2016.

For further information please visit www.rabspecialsituations.comor contact:

Elysium Fund Management Limited

PO Box 650

1 Floor

Royal Chambers

St Julian's Avenue

St Peter Port

Guernsey

GY1 3JX

Tel: +44 1481 810 100

e-mail: elysium@elysiumfundman.com

RAB Capital Limited

No. 1 Adam Street

London

WC2N 6LE

David Hince

Tel: +44 207 389 7000

Panmure Gordon (UK) Limited

One New Change

London

EC4M 9AF

Richard Gray / Andrew Potts / Adam James

Tel: +44 207 886 2500

This information is provided by RNS

The company news service from the London Stock Exchange

ENDMSCEAKKXAFNKEFF

RAB Special Situations Company Limited published this content on 28 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 June 2016 06:40:03 UTC.

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