RFC.L Regulatory News (RFC)

28 August 2013

Rangers International Football Club plc

("Rangers", the "Company" or "Club")

Further to requisition of general meeting

Further to the announcement on 22 August 2013, the Company confirms that the Board's discussions have continued with representatives of the group who requisitioned (together the "Requisitioners") a general meeting to consider the proposed resolutions ("Requisition") detailed in the announcement on 2 August 2013 ("General Meeting").

Progress has been made to agree a basis upon which the business of the General Meeting would be included in the Annual General Meeting. The Board wishes to reach agreement for the withdrawal of the Requisition without delay but is waiting for certain Requisitioners to authenticate details of their holdings pursuant to the Companies Act 2006 before being able to finalise the agreement.

The Board, which is determined not to incur unnecessary cost for the Club, has therefore secured an extension to the written commitment from the Requisitioners to withdraw potentially the Requisition pending agreement as stated above. If no agreement is reached by the close of business on 30 August 2013, the Board will be required to send notice to shareholders to convene the General Meeting by no later than 5 September 2013.

Further announcements will be made as appropriate.

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