Directors' Disclosures

21 August 2017

Draganfly Investments Limited

("Draganfly" or the "Company")

Directors' Disclosures

This announcement serves to disclose a current directorship held by each of Adam Wooldridge and Luke Bryan in Toro East Africa Ltd, a Guernsey registered company, which was inadvertently omitted from their appointment announcements dated 3 August 2017 and 30 May 2017 respectively.

The Company confirms that there is no other information which is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies.

For further information please contact:

Luke Bryan +44 (0) 7786 929 966

Dennis Edmonds +44 (0) 7796 338 372

Tom Price

Northland Capital Partners (Nominated Adviser) +44 (0) 20 3861 6625

Jon Belliss

Beaufort Securities Limited (Broker) +44 (0) 20 7382 8300