Zamano : Posting of EGM Circular

zamano plc

('zamano' or the 'Company')

Posting of EGM Circular

On 11 August 2017 zamano announced that it has entered into a conditional sale and purchase agreement to sell the entire issued share capital of its wholly-owned subsidiaries which operate the Premium Rate SMS business representing all of the Company's operating business and assets, Zamano Solutions Limited and Zamano Limited, to Kilavan Holdings Limited, subject, inter alia, to approval by the Company's shareholders (the 'Disposal').

zamano announces that it has despatched a circular to shareholders convening an extraordinary general meeting of the Company (the 'EGM') for shareholders to consider and, if appropriate, approve the Disposal. The EGM will be held at The Conrad Hotel, Earlsfort Terrace, Dublin 2, Ireland at 9.00a.m. on 30 August 2017.

A copy of this announcement is available on the Company's website:http://www.zamano.com/

A copy of the EGM circular is also available athttp://www.zamano.comand is available for inspection during usual business hours on any business day from the date of this document until completion of the acquisition at the offices of Eversheds Sutherland, One Earlsfort Centre, Earlsfort Terrace, Dublin 2, Ireland.