14 June 2016

RAB Special Situations Company Limited (the 'Company')

Notice of AGM and Posting of Annual Report

The Company announces that its Annual General Meeting ('AGM') will be held at 8.55am on 28 June 2016 at the Company's registered office at 1st Floor, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX.

The report and financial statements for the year ended 31 December 2015, which incorporate the notice of AGM and form of proxy, have been posted to shareholders and are available on the Company's website www.rabspecialsituations.com.

Enquiries to:

Elysium Fund Management Limited

1st Floor Royal Chambers

St Julian's Avenue

St Peter Port

Guernsey

GY1 3JX

elysium@elysiumfundman.com

Tel: +44 1481 810 100

Nominated Adviser and Broker

Panmure Gordon (UK) Limited

Richard Gray / Andrew Potts / Adam James

+44 20 7886 2500

Website: www.rabspecialsituations.com

RAB Special Situations Company Limited published this content on 14 June 2016 and is solely responsible for the information contained herein.
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