CLS Holdings Regulatory News (CLI)

Release date: 12 August 2010

Embargoed until: 07:00

CLS HOLDINGS PLC

CHANGE OF CORPORATE BROKER

CLS Holdings plc ("CLS"), the property investment company, is pleased to announce that it has appointed Liberum Capital Limited and Brewin Dolphin Limited to act as its joint corporate brokers with immediate effect.

Sten Mortstedt, Executive Chairman of CLS, commented:

"We are delighted to announce this joint appointment which forms part of our strategy to increase CLS's visibility in the market."

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For further information, please contact:

CLS Holdings plc 020 7582 7766

www.clsholdings.com

Sten Mortstedt, Executive Chairman

Henry Klotz, Chief Executive Officer

Richard Tice, Deputy Chief Executive Officer

Brewin Dolphin Limited 0845 213 4729

Mark Brady

Miriam Greenwood

Liberum Capital Limited 020 3100 2222

Chris Bowman

Tom Fyson

Kinmont Advisory 020 7087 9100

Jonathan Gray

Smithfield 020 7360 4900

Alex Simmons