Board Changes

27 June 2019

ThinkSmart Limited

("ThinkSmart" or the "Company")

Board Changes

ThinkSmart announces the following changes to its Board of Directors.

The Company announces that Keith Jones, Non-Executive Director of the Company and Chair of the Remuneration and Nomination Committee, has decided to step down from the Board of the Company with effect from 27 June 2019 to enable him to focus on his role as Chief Operating Officer at Halfords Group plc.

Keith joined the Board of ThinkSmart in May 2013 and has held a number of key roles including interim Chief Executive Officer, Group Strategy and Development Director and Deputy Chairman in addition to his current Non-Executive Director position.

Peter Gammell, Non-Executive Director of the Company, has agreed to take on the position of Chair of the Remuneration and Nomination Committee.

Ned Montarello, Executive Chairman and interim CEO, commented:

"On behalf of the Board, I should like to thank Keith for his service to ThinkSmart over the past six years during which time he was instrumental in the sale of the Australian business in 2014 and migration of the listing of the Company from ASX to AIM in late 2016. We wish him the very best of success in his role at Halfords."

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.

For further information contact:

ThinkSmart Limited Via finnCap

Ned Montarello

finnCap Ltd (Nominated Adviser and Joint Broker) +44 (0)20 7220 0500

Jonny Franklin-Adams, Anthony Adams (Corporate Finance)

Tim Redfern, Richard Chambers (ECM)

Canaccord Genuity (Joint Broker) +44 (0)20 7523 8350

Sunil Duggal

David Tyrrell