Rasmala plc

("Rasmala" or "the Company")

Posting of notice of Annual General Meeting

Rasmala announces that it has posted to shareholders a Notice of Annual General Meeting (the "Notice") to be held at Milton Gate, 60 Chiswell Street, London EC1Y 4SA, United Kingdom on 19 June 2017 at 12.00 noon.

Proposed Tender Offer

Rasmala is seeking authority from shareholders to undertake a tender offer.  The proposed resolution will allow the Board to implement a tender offer at a price of 150p per ordinary share for up to £35 million subject to having sufficient distributable reserves and receiving approval from shareholders (the "Tender Offer").  In order to implement the Tender Offer, the Notice also contains resolutions to approve a capital reduction.

A copy of the Notice of Annual General Meeting is available on the Company's website,  http://rasmala.com/aim-rule-26/

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