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Friday 16 December, 2011

RAB Special Sit. Co

Treasury share cancellation

RNS Number : 1423U
RAB Special Situations Company Ltd
16 December 2011

16 December 2011


RAB Special Situations Company Limited (the "Company")


Treasury Share Cancellation


The Company hereby announces that on 16 December 2011 it has cancelled 550,000 ordinary shares of 1p each in the Company ("Ordinary Shares"). This is in accordance with the Company's stated Treasury Share policy of only holding shares in Treasury for a period of twelve months from the date of acquisition.


Following this transaction the issued share capital of the Company will be 70,325,000 Ordinary Shares, of which 5,160,000 Ordinary Shares are held in Treasury.


For reporting under the FSA's Disclosure and Transparency Directive Rules the market should exclude any shares held in Treasury and should use the figure of 65,165,000 Ordinary Shares (the issued voting share capital) when determining if they are required to notify their interest, or a change of their interest in the Company.


Enquiries to:


Elysium Fund Management Limited

1st Floor Royal Chambers

St Julian's Avenue

St Peter Port



Tel: +44 1481 810 100

Tom Durie / Gillian Martin

Fairfax I.S. PLC

Tel: +44 207 598 5368




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