Disclosure of Home Member State

Regional REIT Limited

Home Member State

Regional REIT Limited (the "Company") announces that, following changes made to the Disclosure Rules and Transparency Rules ("DTR") as a result of the Transparency Directive Amending Directive (2013/50/EU), the Company is required to disclose its Home State. Accordingly, in accordance with DTR 6.4.2, the Company announces that its Home State is the United Kingdom.

Capita Company Secretarial Services Limited

26 February 2016