Notice of AGM

For Immediate Release

12 July 2013

Top Level Domain Holdings Limited

("TLDH" or the "Company")

Notice of Annual General Meeting

The Directors of Top Level Domain Holdings Limited (AIM: TLDH) 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 and Machines, 32 Nassau Street, Dublin 2, Ireland on 30 July 2013 at 4.00pm (local time).

Copies of the Notice of AGM and Proxy Form will be available for download on the Company website at www.tldh.org.

Further Information:

Top Level Domain Holdings Limited

North America

Antony Van Couvering Tel:+1 310 452 1491

Beaumont Cornish Limited (Nomad) Tel:+44(0)20 7628 3396

Roland Cornish

Michael Cornish

N+1 Singer (Broker) Tel +44 (0)20 7496 3000

Shaun Dobson/Matt Thomas

gth media relations

Toby Hall /Suzanne Johnson Walsh Tel:+44(0)20 7822 7493/2