Directorate Change

Brave Bison notifies that on 26 May 2016 Patrick Walker resigned as a non-executive director of the Company, so that he may focus on his newly appointed role as Director of Media Partnerships for Facebook in Europe, the Middle East and Africa.

Ashley Mackenzie, Chief Executive, commented: "I am grateful to Patrick for his energy and dedication on behalf of our Company and we wish him well in his new role at Facebook".

Patrick Walker commented: "I greatly enjoyed serving as CEO and most recently as a Non-Executive Director for Brave Bison. I leave the business extremely well positioned to capitalise on the explosive growth social media is providing content creators".

For further information, contact:

Brave Bison Group plc
Kevin Deeley (Chief Operating and Finance Officer)

Stockdale Securities
Richard Johnson / Andy Crossley / Ed Thomas
Tel: 020 7601 6100

FTI Consulting (PR adviser to Brave Bison)
Rob Mindell / Charles Palmer
Tel: 020 3727 1000