Appointment of Joint Broker

Haydale Graphene Industries plc ("the Company") Appointment of Joint Broker The Company is pleased to announce the appointment of Cantor Fitzgerald as Joint Broker with immediate effect. For further information please contact: Haydale Graphene Industries plc 01269 842 946 John Knowles, Chairman Ray Gibbs, Chief Executive Officer Cairn Financial Advisers LLP (Nomad) 0207 148 7900 Tony Rawlinson Paul Trendell Cantor Fitzgerald Europe (Joint Broker) 020 7894 7684 David Foreman Hume Capital Securities plc (Joint Broker) 020 3693 1470 Guy Peters David Lawman Hermes Financial PR Trevor Phillips 07889 153 628 Chris Steele 07979 604 687