Rule 2.9 announcement 

17th May 2017

Further to the Company’s announcement on 18 May 2017 in which, in accordance with Rule 2.9 of the Takeover Code, the Company notified that there are currently 571,778,124 ordinary shares of 0.1 pence each (“Ordinary Shares”) in issue in the Company, with International Securities Identification Number GB00BF8HJ774, the Company also notifies that it has in issue unlisted 5% convertible loan notes representing a principal amount of £383,598.72, and subject to the terms and conditions of the loan note instrument, these notes are convertible into 2,131,104 new Ordinary Shares at 18 pence per share on or before 14 August 2017 (unless such date is extended with the written consent of the Company).

For further information, contact:

Brave Bison Group plc
Sir Robin Miller, Chairman
via FTI Consulting

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

FTI Consulting (PR adviser to Brave Bison)
Tel: 020 3727 1000.