Braveheart Inv Regulatory News (BRH)

12 August 2010

Braveheart Investment Group plc

("Braveheart" or the "Group")

Posting of Annual Report & Accounts and AGM Notice

Braveheart (AIM: BRH), the technology commercialisation and investment management company, announces that its Annual General Meeting will be held at 12.30pm on Thursday 16th September 2010 at the Cherrybank Centre, Cherrybank Gardens, Perth, PH2 0PF.

The Annual Report and Accounts for the year ended 31st March 2010 have been posted to shareholders today and will be available shortly at the Group's website: www.braveheartinvestmentgroup.co.uk.

For further information please visit www.braveheartinvestmentgroup.co.ukor contact:

Notes to Editors

Braveheart Investment Group is a technology commercialisation and investment management company based in Perth, Scotland. It was founded in 1997 by a small group of investors in order to encourage and syndicate investments in privately held companies that offered opportunities for significant growth. Thirteen years on, Braveheart is a public company with offices in Perth, London and Yorkshire, and a demonstrable track record in early stage technology investing, as well as an established client base of high net worth individuals. Service offerings include bespoke EIS portfolios, fund management, investment facilitation and management services.

Investments are made in young, emerging, unlisted companies where there is potential for significant growth through successful commercialisation of IP. Through close relationships with a number of leading universities and innovation centres Braveheart has access to a wide variety of emerging commercial opportunities at early stages. The Group had 27 companies in its equity portfolio as at the last year end (31 March 2010).