September 27th, 2016

Brave Bison Group plc

(“Brave Bison” or the “Company”)

Directorate changes

Brave Bison notifies that Paul Marshall has been appointed to the board as a non-executive director with immediate effect, replacing John Barnett, who is stepping down as non-executive director due to increasing business commitments, as nominee director of Vesuvius Limited.

Paul Marshall is Managing Director of the family office Vesuvius Ventures Limited. He is a qualified Chartered Accountant and has previously held senior finance roles in a number of public companies including Rank Group Plc, Hard Rock Inc, PartyGaming Plc, Granada Group Plc and Forte Plc.

Sir Robin Miller, Chairman commented: “We welcome Paul to the company and look forward to his contribution to the board and the company’s development.”

For further information please contact:

Brave Bison Group plc

Ashley MacKenzie (CEO) / Kevin Deeley (CFO)                      via FTI Consulting

Stockdale Securities Limited

Richard Johnson / Andy Crossley                                                  Tel: 020 7601 6100

FTI Consulting

Rob Mindell / Antonia Gray                                                            Tel: 020 3727 1000

Additional information

Paul Valen Marshall, aged 46, has no direct interest in the Company’s ordinary shares.

Current directorships:

–      Wave Crest Group Limited

–      West Crest Holdings Limited

–      Vesuvius Ventures Limited

–      VV Services Limited

–      Covehead Limited

–      Roseg Limited

–      Citizen Flint Limited

–      Odobo Limited

Previous directorships (in last 5 years):

–      Longbeach Properties Limited

–      Timberstone Properties Limited

–      Bonita Trust Limited

–      123 St Georges Drive Management Company Limited

There are no further disclosures required in accordance with Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

About Brave Bison plc

Brave Bison is an independent Digital Media & Social Video Broadcaster, proudly working with some of the biggest brands and most followed YouTube and Facebook social creator talent in the world. Clients include Coca Cola, P&G, Microsoft, 20th Century Fox, CNBC, Universal Pictures and Google.

Brave Bison is the largest multi-platform video network in the world outside North America, with headquarters in London, and offices in 5 countries around the world, including France, Spain, Singapore, Australia and the US.

Brave Bison makes it simple for Content Owners, Creators, Brands, Publishers and Platforms to unlock the value of online video, whether on a licensed, ad-funded, direct to consumer or paid placement basis.

Brave Bison Limited (incorporated in England with company number 07634543) has its registered office at 1 Neal Street London WC2H 9QL. Brave Bison Limited is a subsidiary of Brave Bison Group plc (incorporated in `England and Wales with company number 08754680).