Notice of AGM

17 November 2016

Concha PLC

("Concha")

Notice of AGM

Concha, the AIM listed investment company focused on the mobile, internet, sports, social media, digital and technology space, is pleased to announce that it has today posted to shareholders a notice convening the Annual General Meeting of the Company to be held at 11am on 12 December 2016 at the offices of Peterhouse Corporate Finance, 15 Eldon St, London EC2M 7LD

 A copy of the notice is available from the Company's website www.concha-plc.com

Enquiries:

Chris Akers, Executive Chairman

[email protected]

SPARK Advisory Partner Limited (Nominated Advisor) +44 (0)203 368 3550

Sean Wyndham-Quin

Mark Brady

Buchanan (Financial PR) +44 (0)207 466 5000

Mark Edwards