28 March 2013

Sports Stars Media plc

("SSM" or "the Company")

Notice of AGM Publication of Annual Report

SSM, the AIM-quoted sports personality media business, announces that it has today posted to shareholders notice of its first annual general meeting ("AGM") to be held at the offices of Cairn Financial Advisers LLP at 61 Cheapside, London EC2V 6AX on Monday, 29 April 2013 at 2.00 p.m.
The Company has also posted its annual report and accounts to shareholders and copies of both
the annual report and the notice of AGM are available on the Company's website at
www.sportsstarsmedia.com.

For further information, please contact:

Sports Stars Media plc +1604 902 2214
Ruben Dias, CEO + 351 932 436 501 www.sportsstarsmedia.com

Nominated Adviser, Cairn Financial Advisers LLP +44 207 148 7900

James Caithie/Avi Robinson

Broker, Dowgate Capital Stockbrokers Limited +44 129 351 7744

Neil Badger

Financial PR, Bishopsgate Communications

Nick Rome/Sam Allen/Matt Low +44 20 7562 3350 sportsstars@bishopsgatecommunications.com

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