Sure Ventures plc – Directorate Change – Board Change

21 December 2018

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