Sure Ventures Regulatory News (SURE)

SURE VENTURES PLC / ISIN: GB00BYWYZ460 / Ticker: SURE / Market: SFS / Sector: Investment

14 June 2019

Sure Ventures plc ('Sure Ventures' or 'the Company')

Directorate Change

Sure Ventures plc, a London listed venture capital fund which invests in early-stage software companies across a range of high-tech verticals including Augmented Reality ('AR') and Virtual Reality ('VR'), Artificial Intelligence ('AI'), and the Internet of Things ('IoT'), announces that Mr Chris Broody has resigned from his position as Non-Executive Director. This is due to his current commitments to a global technology business that has restricted the time available to focus on his responsibilities as a Non-Executive Director.

Chris has served as Non-Executive Director to the Company from its IPO on the London Stock Exchange and his knowledge of the technology space and extensive business experience has been valuable in that period. The Board of Directors extends their gratitude to the time and effort Chris has given Sure Ventures.

The Company is pleased to welcome St.John Agnew to the board as a Non-Executive Director. St.John is a trained lawyer and qualified investment manager and has served as a trustee to a charity in addition to holding Non-Executive roles.

- ENDS -

For further information, please visit https://sureventuresplc.com or contact:

Notes to Editors

Sure Ventures plc listed on the London Stock Exchange in January 2018 giving retail investors access to an asset class that is usually dominated by private venture capital funds. The Company aims to provide investors with a diversified exposure to three rapidly-growing markets: augmented reality/virtual reality, fintech and Internet of Things. Sure Ventures is focusing on companies in the UK, Republic of Ireland and other European countries, making seed and series A investments in companies with first rate management teams, products which benefit from market validation with target revenue run rates of at least £400,000 over the next 12 months. Website: https://www.sureventuresplc.com/