Exercise of Options

Toumaz Limited

Exercise of Options

Toumaz Limited (AIM: TMZ, 'Toumaz', or 'the Company'), a pioneer in low cost, ultra low power wireless communications technology, announces that following an exercise of options by employees over ordinary shares of 0.25p each in Toumaz, the Company has applied for 880,120 new ordinary shares to be admitted to trading on AIM, which is expected to occur on 24 February 2012. Following the admission to trading of these new shares, Toumaz will have a total issued share capital of 758,317,989 Ordinary Shares.

The above figure of 758,317,989 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.

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