Dividend Exchange Rate

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.

30 March 2015

Constellation Healthcare Technologies, Inc.

("Constellation" or "the Company")

Dividend exchange rate

Further to declaring its maiden dividend of 2.9 cents per share in the preliminary results announcement on 17 March 2015, Constellation Healthcare Technologies, Inc., the US-based healthcare services company, announces that the dividend will be paid in Sterling and the exchange rate used when calculating the amounts due to shareholders will be the daily average rate on the record date (which is expected to be 24 April 2015). The daily average rate will be taken from the website www.oanda.com. As stated in the preliminary results announcement the dividend is expected to be paid on 22 May 2015.

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