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Investor News: Senior Management Update

July 2017

Brave Bison Group plc (AIM: BBSN), the independent digital media & social video broadcaster, announces that Kevin Deeley, Chief Operating and Financial Officer and member of the board of directors, has tendered his resignation, which has been accepted.

The Group will now commence the search for a new Chief Financial Officer and it is anticipated that Kevin will remain in the role during this period. Since January 2017 Kevin has also been undertaking the responsibilities of the Chief Executive Officer, which he will hand over to new Chief Executive Officer Claire Hungate after she officially joins the company, now scheduled for 1 August 2017.

Chairman Robin Miller said: “We are grateful to Kevin for his work as interim CEO and when he leaves it will be with our best wishes. We are entering a new era with the appointment of Claire, through her knowledge of the sector and contacts within the industry Claire is already well prepared to take the business forward when she joins us in the next few weeks.”

Current trading is in line with management and market expectations and the Group intends to publish its 2017 Interim Results in the week commencing 31 July 2017.

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

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