Notice of AGM

Draganfly Investments Limited

(the "Company") 

Notice of Annual General Meeting

The Company is pleased to announce that it has posted notice of its Annual General Meeting ("AGM") to shareholders. The document is available to view on the Company's website: www.draganflyinvestments.com

The AGM will be held at 11.30 am on 23 November 2012 at the offices of Pentera Chambers, Century Buildings, Patriotic Street Buildings, St Helier, Jersey, JE4 8PS.

For further information please contact:

T Edward G Bayman +44 (0) 1534 787898

Dennis Edmonds +44 (0) 7796 338 372

Ed Frisby/Rose Herbert

FinnCap (Nominated Adviser) +44 (0)20 7220 0500