Notice of AGM

For immediate release

11 December 2015

Minds + Machines Group Limited

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

Notice of Annual General Meeting

The Directors of Minds + Machines Group Limited (AIM: MMX) are pleased to announce that the notice of Annual General Meeting ("AGM") has today been posted to shareholders. The AGM will be held at the offices of Minds + Machines, 3926 Van Buren Place, Culver City, CA 90232 USA, on 30 December at 11:00 a.m. (local time).

Copies of the Notice of AGM, Form of Proxy and Form of Instruction will be available for download on the Company website at http://investors.mindsandmachines.com/.

Further Information:

Minds + Machines Group Limited

Antony Van Couvering Tel: +1 310 452-1491

N+1 Singer (Nomad and Broker)

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

GTH Communications Limited

Toby Hall Tel: +44 (0)7713 341072

For further information, please go to http://investors.mindsandmachines.com

About Minds + Machines

Minds + Machines (LSE:MMX) is a leading owner and operator of new generic Top Level Domains ("gTLDs"), and provides registry services to a range of high-profile clients. The Group also provides domain name services through its wholly owned registrar operations in the US and Europe. For more information on Minds + Machines and its services and companies within the Group, please go to http://investors.mindsandmachines.com.

ENDS