Exercise of Warrants

For immediate release

3 June 2016

Minds + Machines Group Limited

("MMX", the "Company" or "Group")

Exercise of Warrants

Minds + Machines Group Limited (AIM:MMX), the publicly quoted owner and operator of Internet top-level domains, announces that it has today issued 1,103,753 new Ordinary Shares following an exercise of warrants by the Company's broker, N+1 Singer, at an exercise price of 6p per Ordinary Share (the "Warrant Shares"). The warrants were due to expire on 3 June 2016. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares and application will be made for the new Ordinary Shares to be admitted to trading on AIM which is expected to occur on or around 8 June 2016. 

Following the issue of the Warrant Shares, the Company has 757,549,870 ordinary shares of no par value in issue, of which none are held in treasury. Therefore, the total number of voting rights in the Company is 757,549,870; this figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change of interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Further Information:

Minds + Machines Group Limited

Toby Hall (CEO) Tel: +44 (0)7713 341072

[email protected]

Michael Salazar (COO/CFO) Tel: +1 (424) 214-7908

[email protected]

N+1 Singer (Nomad and Broker)

Shaun Dobson / Liz Yong Tel: +44 (0)20 7496 3000

For further information, please go to www.mmx.co

About MMX

Minds + Machines Group Limited (LSE:MMX) is the owner and operator of a world class portfolio of top-level domain assets (gTLDs). As a sales and marketing-led registry business, we are focused on commercializing our portfolio in partnership with our expanding global network of distribution partners.

The MMX portfolio is currently focused around geographic domains (e.g. .london, .boston, .miami, .bayern), professional occupations (e.g. .law, .abogado, and .dds), consumer interests (e.g. .fashion, .wedding, .vip), lifestyle (e.g. .fit, .surf, .yoga), outdoor activities (e.g..fishing, .garden, .horse) and generic names such as .work and .casa. As a business, we work through our expanding international network of registrars and distribution partners to bring the benefits of affinity based domain addresses to B2B and consumer audiences. For more information on MMX, please visit www.mmx.co.

ENDS