Issue of Equity

19 August 2014

Toumaz Limited

Issue of Equity in relation to Deferred Consideration

Toumaz Limited (AIM: TMZ, 'Toumaz', or 'the Company') announces that pursuant to the terms of the Acquisition Agreement (as defined in the Company's announcement of 3 July 2012), Toumaz has issued 2,319,336 new ordinary shares of 0.25p each ("Ordinary Shares") in settlement of deferred consideration due under the Acquisition Agreement.

The Company has applied for these 2,319,336 new Ordinary Shares ("New Shares") to be admitted to trading on AIM, which is expected to occur on 20th August 2014.

Following the admission to trading of the New Shares, Toumaz will have a total issued share capital of 1,677,866,400 Ordinary Shares.

There are 80,529,711 Ordinary Shares held jointly by the Employee Benefit Trust and participants for the purposes of the Company's joint share ownership plan in relation to which all voting rights have been waived.

Therefore the total number of 1,597,336,689 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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About Toumaz (www.toumazltd.com)

Toumaz Limited is a pioneer in low-power, wireless semiconductor and software technologies for healthcare and consumer audio. The company has two divisions, Sensium Healthcare and Frontier Silicon. Sensium Healthcare develops wireless solutions for patient monitoring. Frontier Silicon provides chips, modules and software for digital radio and connected audio devices.