RFC.L Regulatory News (RFC)

20 February 2015

Rangers International Football Club plc

("Rangers" or the "Company")

Venue and Time for General Meeting

Pursuant to the announcement made on 18 February 2015, the Board announces that the requisitioned General Meeting will have to be adjourned to 11am on 6 March 2015 at Ibrox Stadium, 150 Edmiston Drive, Glasgow G51 2XD. Further details relating to the meeting, voting instructions and proxy forms are set out below.

Questions for Mr King

On behalf of Shareholders, the Board feel it appropriate to ask Mr King to provide further information regarding:

a. what his business plans are in regards to the future running of the club and, in particular, how he intends to finance the club going forwards; and

b. what action he intends to take to avoid the suspension of the Company from trading on the London Stock Exchange (and the subsequent risk of being delisted from trading) should shareholders vote him onto the board, as previously outlined in the announcement made on 6 February 2015.

Details relating to the General Meeting

Due to the date and time of the adjourned meeting, the deadline for the return of proxies will be extended. The revised deadline for the return of proxies will be 11am on 4 March 2015.

If you have already registered a proxy then this proxy will be valid for the meeting at Ibrox Stadium, 150 Edmiston Drive, Glasgow G51 2XD. Shareholders who have already appointed a proxy do not therefore need to take any action, unless they wish to change their proxy or their voting instructions or to confirm split voting instructions where there has been a subsequent change in shareholding.

If you have not yet registered your proxy then the proxy sent out with the original notice of meeting may still be used and will still be valid.

If you require a duplicate form of proxy, or have any queries in relation to completing and returning a form of proxy in respect of the Meeting, please contact Capita Registrars Limited, the Company's Registrars, on the following number:

Telephone: 0871 664 0300 (calls cost 10 pence per minute plus network extras)

Lines are open Monday - Friday, 9:00am - 5.30pm (from outside the UK: +44 (0) 208 639 3399)

The notice of Meeting circulated on 6 February 2015 (which includes the text of the resolutions to be proposed at the Meeting), together with the accompanying letter to shareholders, are available on the Company's website at http://www.rangersinternationalfootballclub.com/

Ends

For further information please contact: