Confirmation of Posting

21 June 2018

Braveheart Investment Group plc

("Braveheart", the "Company" or the "Group")

Confirmation of Posting

Braveheart Investment Group plc (AIM: BRH), the fund management and strategic investor group, announces that further to the announcements on 18 June 2018, the Company confirms it has posted the Annual Report and Accounts and the Circular to shareholders. The Annual Report and the Circular contain notices convening an Annual General Meeting and a General Meeting on 19 July 2018 at the offices of Edwin Coe LLP, 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH. The Annual Report and the Circular are available on the Company's website (www.braveheartgroup.co.uk).

For further information:

Braveheart Investment Group plc +44 (0) 1738 587555

Trevor Brown, Chief Executive

Allenby Capital Limited (Nominated Adviser and Joint Broker) +44 (0) 20 3328 5656

David Worlidge / Nicholas Chambers

Peterhouse Corporate Finance Limited (Joint Broker) +44 (0) 20 7469 0936

Heena Karani / Lucy Williams