31 January 2017

                                   EARLY EQUITY PLC                                

                           ("Early Equity" or the "Company")                       

                                     Notice of AGM                                 

    Early Equity plc announces that it has written to shareholders convening the
    Annual General Meeting ("AGM") to be held at the offices of Alexander David
    Securities Limited, 49 Queen Victoria Street, London, EC4N 4SA at 11.00 a.m. on
    Tuesday 28th February 2017.

    The directors of the Company accept responsibility for the announcement.

                                        --ENDS-                                    

    Enquiries:

    Early Equity Plc

    Tel:  +44 (0)7830 182501

    Greg Collier

    ISDX CORPORATE ADVISER: 

    Alexander David Securities Limited

    David Scott -Corporate Finance  James Dewhurst - Institutional Sales 
    Telephone: +44 (0) 20 7448 9820  http://www.ad-securities.com

    49 Queen Victoria Street, London EC4N 4SA