Result of Meeting of Shareholders

March 19, 2014

The Board is pleased to announce that all the resolutions, including the change of status of the Company under the AIM Rules to an operating company with a material trading activity and the change of name to Minds + Machines Group Limited, were passed at the Meeting of Shareholders held earlier today. A further announcement will be made to confirm the new ISIN number and registration of the change of the name, following which the existing ordinary shares will then trade under the new name, ISIN and ticker.

In the meantime, the existing shares will be readmitted to trading on AIM under the existing ticker (TLDH) and ISIN (VGG892311074) with effect from tomorrow.

For further information, please contact:

Top Level Domain Holdings Limited
North America
Antony Van Couvering
Tel: +1 917 406 7126

Beaumont Cornish Limited (Nomad)
Roland Cornish
Michael Cornish
Tel +44 (0) 20 7628 3396

N+1 Singer (Broker)
Matt Thomas
Tel +44 (0) 20 3205 7500

gth media relations
Toby Hall/Suzanne Johnson Walsh
Tel: +44 (0) 20 3103 3903/2

About Top Level Domain Holdings Limited
Top Level Domain Holdings is a publicly-traded holding company listed on the London AIM market. The company is focused on the new top-level domain space. Top-level domains, such as .com, run by VeriSign (NASDAQ: VRSN), and .biz, run by NeuStar (NYSE: NSR), are regulated by ICANN. ICANN has announced plans to expand the number of top-level domains. TLDH intends to make targeted investments in this space, focusing on both infrastructure technologies and specific top-level domains.

About Minds + Machines
Minds + Machines is a registry services provider that works internationally with commercial organisations, cities, not-for-profits, and entrepreneurs to secure and operate new web domains, known as top-level domains (TLDs). Minds and Machines Limited is a wholly owned subsidiary of Top Level Domains Holdings Limited.

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