Braveheart Investments Regulatory News (BRH)

25 June 2018

Braveheart Investment Group plc

("Braveheart", the "Company" or the "Group")

Further re. Notice of Annual General Meeting

Braveheart Investment Group plc (AIM: BRH), the fund management and strategic investor group, announces that it has come to the attention of the Company that there was a typographical error in the Notice of Annual Meeting posted to shareholders on [20] June 2018 ("the Notice"). In the Notice it incorrectly stated that the Annual Meeting would be held at 10.00 a.m. on 19 July 2018. The correct time of the Annual General Meeting is 11.00 a.m. on 19 July 2018.

For further information:

Braveheart Investment Group plc +44 (0) 1738 587555

Trevor Brown, Chief Executive

Allenby Capital Limited (Nominated Adviser and Joint Broker) +44 (0) 20 3328 5656

David Worlidge / Nicholas Chambers

Peterhouse Corporate Finance Limited (Joint Broker) +44 (0) 20 7469 0936

Heena Karani / Lucy Williams