Brooke Capital Corporation Announces Director Resignation

Brooke Capital Corporation (AMEX: BCP) today announced that Keith Bouchey, a member of its board of directors, has resigned as a director effective immediately.

About our company...Brooke Capital Corporation (AMEX: BCP) is an affiliate of Brooke Corporation (NASDAQ: BXXX) that operates a life insurance company and has agreed to acquire an auto insurance company. As the result of a recent merger with Brooke Franchise Corporation, the company's insurance company business is supported by a network of independent insurance agency franchises. For more information, visit http://www.brookeagent.com/.

SOURCE: Brooke Capital Corporation CONTACT: Karen Haus, of Market Street Partners, +1-415-445-3238, [email protected], for Brooke Capital Corporation Web site: http://www.brookecorp.com/ http://www.brookeagent.com/

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