Re: Requisitioned General Meeting

10 February 2015

Rangers International Football Club plc 

("Rangers" or the "Company")

Re: Requisitioned General Meeting

Rangers was informed yesterday that the Millennium Gloucester Hotel & Conference Centre which was the intended venue for the Requisitioned General Meeting ("GM") on Wednesday 4 March 2015 is no longer available. The hotel management at the Millennium Gloucester has taken advice from different quarters and concluded that the GM cannot be managed without significant disruption to guests and neighbours. The hotel management felt it necessary to take this position after receiving numerous complaints and false information from individuals purporting to be shareholders. The Board is concerned the situation was exacerbated by irresponsible and inaccurate media coverage. An alternative venue is currently being sought in the London area and will be announced as soon as possible. The Board apologises for any inconvenience this may have caused shareholders due to matters out with its control.

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