Issue of Shares

For immediate release

 29 April 2010

TOP LEVEL DOMAIN HOLDINGS LIMITED

("TLDH" or the "Company")

Issue of shares

Further to the announcement on 23 April 2010, the Board of Top Level Domain Holdings Limited (AIM: TLDH) announces that the 7,545,000 new Ordinary Shares (the "Second Consideration Shares") due to the vendors of Minds and Machines LLC will be issued on the later of 1 August 2010, when the final tranche of consideration shares are due, or within 10 days of the Internet Corporation for Assigned Names and Numbers' announcement of the formal timetable for the award of new global generic top level domains. Application for trading on AIM in respect of these shares will be made at that time.

In the meantime, application has been made for trading on AIM of the 1,200,000 new Ordinary Shares ("New Ordinary Shares") issued and allotted on exercise of options and warrants. The New Ordinary Shares rank pari passu with the existing Ordinary Shares in issue and trading on AIM is expected to occur on 6 May 2010.

Further Information:

Top Level Domain Holdings Limited.

David Weill Tel: +44 (0) 20 7881 0180

Beaumont Cornish Limited

Roland Cornish

Michael Cornish Tel +44 (0) 20 7628 3396

Or visit the group's website at www.tldh.org 

ENDS