Draganfly lnvestments Limited

("Draganfly" or the "Company") Appointment of Director

The board of Draganfly is pleased to announce the appointment of lee De Ste Croix to the board as a Director, with immediate effect.

Lee, aged 36, has worked in the financial industry in Jersey since 1994 and is experienced in dealing with high net worth private clients portfolios, specialising in UK resident and non­ domiciliary planning. Lee is a fellow ofthe Association of Chartered Certified Accountants.

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The following further information in relation to 1ìhe appointment of Mr DeSte Croix is disclosed in accordance with Schedule 2(g) of the AlM Rules:

Full name: Lee Brian Antony DeSte Croix

Current directorships and partnerships:

Amphora Holdings Limited
Byke Limited
Boulevard Assets Limited
BDFLP Limited
Boolean Capitai Limited
Bireme lnvestments Limited
25 Culross Street GP Limited
Duevale Limited
Epona Trustees Limited
GFLP Limited PLMG Limited Hibiscus
Helianthus Limited
Harborne lnvestments Limited
Hobson SA
Kingsdown Estates Limited Lemongrove Limited Liburna Secretaries Limited Lev Commodities Limited Mas Tech Limited
Nithsdale lnvestments Limited Epona Bel Estates Limited Pentera Trustees Limited
Pione Nominees Limited Ringstone Limited Stodart Limited
Spacestar Securities Limited Snowflake Capitai Limited Sander lnvestments SA Zamam Limited
Directorships held in the last 5 years: DJM Properties Limited
Eagleview lnvestments Limited Marina L'Etacq Holdings Limited Sparta lnvestments Limited

There are no other matters which are required to be announced under Schedule 2(g} of the AlM Rules

For further information please contact:

T Edward G Bayman

Dennis Edmonds

+44 (O} 1534 787898

+44 (O} 7796 338 372

Ed Frisby/Rose Herbert

FinnCap (Nominated Adviser} +44 (0)20 7220 0500


EDWARD BAYMAN Director

Draganfly lnvestments Limited

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