Notice of AGM

4 September 2013

Braveheart Investment Group plc

("Braveheart" or "the Group")

Notice of AGM

Braveheart Investment Group plc (BRH), the AIM-listed investment management group specialising in venture capital investments and investment services to business angels, high net worth individuals, family offices and public sector organisations, announces that its Annual General Meeting will be held at 13.00 on Thursday, 26th September 2013 at Merlin House, Necessity Brae, Perth PH2 0PF. 

The Annual Report and Accounts for the year ended 31st March 2013 have been posted to shareholders and will be available shortly at the Group's website: www.braveheartgroup.co.uk

Further information:

Braveheart Investment Group plc

Geoffrey Thomson, Chief Executive

Tel: 01738 587555 [email protected]

Sanlam Securities UK Limited (Nominated Adviser and Broker to Braveheart)

Lindsay Mair

Catherine Miles

Tel: 020 7628 2200

Media Inquiries

Allerton Communications

Peter Curtain

Tel: 020 3137 2500 [email protected]

Notes to Editors

Braveheart provides financing and associated advisory services for small and medium sized enterprises (SMEs) as follows:

For a company looking to raise money, we provide:

· Equity Capital. This form of financing is typically long term and is usually appropriate for fast growing business or early stage companies. We will consider equity financings where our individual investment, or the investment we arrange, would normally be a maximum of £2m although we are happy to participate in larger financings as part of a syndicate;

· Debt Finance. Short to medium term and for companies with cash flow to service the loan. Our unit size for this type of finance is up to £1m and we will usually provide junior debt which is unsecured but linked to an equity instrument;

· Corporate finance advice on all aspects or raising money, strategic development and corporate governance.

The money we invest comes from a variety of sources (see below) and is sometimes linked to particular geographical locations.

To the investor, we provide a one-stop-shop service to those in one of the following groups who are looking for exposure to SME investments:

· High net worth (HNW) individuals looking to build tax-efficient Enterprise Investment Scheme (EIS) and Seed EIS portfolios;

· Family offices and private sector institutions; and

· The public sector.

Investors can choose between investment types ranging from self-build portfolios, to a full-fund management service.

www.braveheartgroup.co.uk