Appointment of joint broker

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

13 March 2015

Constellation Healthcare Technologies, Inc.

("Constellation" or "the Company")

Appointment of joint broker

Constellation Healthcare Technologies, Inc., the US based healthcare services and technology Company is pleased to announce the appointment of Stifel Nicolaus Europe Limited ("Stifel") as joint broker to the Company with immediate effect.

Paul Parmar, Chief Executive of Constellation said; "I am delighted that Stifel are joining the Constellation team as we focus on delivering growth across our business verticals in the coming months and years. Stifel compliments us perfectly in terms of where we are in our own growth trajectory and their deep healthcare expertise, in particular in the services and technology area, will be beneficial to Constellation going forward. Furthermore, Constellation will benefit from Stifel's complete suite of banking products and services that they offer in the UK and the US."

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