SURE Sure Ventures Plc

TIDMSURE

RNS Number : 3146L

Sure Ventures PLC

21 December 2018

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM), CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL

Sure Venture plc (the "Company")

Board Changes

Sure Ventures plc (the "Company"), a venture capital fund which invests in early stage software companies in the Augmented Reality (AR), Virtual Reality (VR), Internet of Things (IOT) and Fintech sectors hereby announces changes to its board.

Sean Nicolson, who has served as Chairman and Non-Executive Director since the Company's flotation, has resigned from the Board. The Board has accepted his resignation with immediate effect. We take this opportunity to thank him for his valuable efforts over the last year.

The Directors further announce the appointment of Mr. Perry Wilson as a director with immediate effect and welcome him to the Board. Mr. Wilson is an accountant by training who has specific fund management experience, holding a number of other Independent Director roles at either Non-Executive Director or Trustee level.

We thank Mr Nicolson and Mr. Wilson for their flexibility and furthermore, wish Mr Nicolson well in his future endeavours and look forward to working with Mr. Wilson in due course.

For further information about this announcement please contact:

Apex Fund Services (Ireland) Ltd

Company Secretary

Tel: +353 1 56 79 210

21 December 2018

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