BHRD.L Regulatory News (BHRD)

29 May 2015

MITHRIL CAPITAL PLC

(the "Company" or "Mithril")

Change of Investment Focus

On 22 December 2014 the Company came to market with the strategy of identifying acquisitions with a focus on the natural resources sector. The Board has decided to change this focus to concentrate on acquisition targets within the TMT (technology, media and telecommunications) sector.

Peter Redmond, Chairman, commented: "Having originally targeted operations in the natural resources sector we have since been approached by a number of exciting potential technology investment opportunities. As such, the Board is now concentrating Mithril's focus into the TMT sector. We believe this will allow us to maximise shareholder returns and look forward to reporting progress in due course."

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