Annual Financial Report

22 November 2016

Haydale Graphene Industries plc

(the "Company")

Posting of Annual Report and Notice of Annual General Meeting

The Company announces that its Annual General Meeting of shareholders will be held on Thursday, 15 December 2016 at 2.00 p.m. at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London, EC4R 3TT.

The Annual Report and Accounts for the financial year ended 30 June 2016, the Notice of Annual General Meeting and Form of Proxy have been posted to shareholders. Copies are also available on the Company's website at www.haydale.com.

For further information please contact:

Haydale Graphene Industries plc 01269 842 946

John Knowles, Chairman

Ray Gibbs, Chief Executive Officer

Cairn Financial Advisers LLP (Nomad) 0207 213 0880

Tony Rawlinson

Emma Earl

Cantor Fitzgerald Europe (Broker) 020 7894 7000

David Foreman (Corporate Finance)

Will Goode (Corporate Finance)

David Banks (Sales)

Mark Westcott (Sales)

Hermes Financial PR

Trevor Phillips 07889 153 628