Notice of AGM/Annual Report

Braveheart Investment Group plc
17 August 2007


17 August 2007

                        Braveheart Investment Group plc
                         ('Braveheart' or the 'Group')

                   Annual Report and Accounts and AGM Notice


Braveheart Investment Group plc announces that its Annual General Meeting will
be held at 12.30pm on Wednesday 12th September 2007 at the Royal Perth Golfing
Society & County and City Club, 1 Atholl Crescent, Perth, PH1 5NG.

The Annual Report and Accounts for the year ended 31st March 2007 will be sent
to shareholders today and are available at the Group's website
www.braveheart-ventures.co.uk.



For further information, please contact:

Braveheart Investment Group                Tavistock Communications
Geoffrey Thomson                           Rachel Drysdale
Chief Executive

Tel: [phone]                          Tel: [phone]
                                           [e-mail]




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