Notice of AGM & Change of Reg Office Address

20 May 2013

reach4entertainment enterprises plc

("r4e" or "the Company")

Notice of Annual General Meeting and Change of Registered Office Address

r4e, the transatlantic media and entertainment company, today announces that it has posted to shareholders notice of its Annual General Meeting to take place on Monday 17th June 2013 at midday at Wellington House, 125 Strand, London WC2R 0AP.

The Annual Report and Accounts for the 12 months ended 31 December 2012 have been posted to shareholders today. In accordance with Rule 26 of the AIM Rules for Companies, an electronic copy of the Notice of AGM and the Annual Report and Accounts is available on the Company's website at www.r4e.com.

The Company also announces that it has changed its registered office address to Wellington House, 125 Strand, London WC2R 0AP United Kingdom, with immediate effect.

Ends

Enquiries:

reach4entertainment +44 (0) 20 7993 0000

David Stoller, Executive Chairman

Shirley Stapleton, Finance Director

Blythe Weigh Communications +44 (0) 20 7138 3204

Paul Weigh +44 (0) 7989 129658

Cantor Fitzgerald Europe +44 (0) 20 7894 7000

Stewart Dickson/Julian Erleigh (Corporate Finance)

Katie Ratner (Corporate Broking)

First Columbus +44 (0) 20 3002 2070

Katrina Perez/Kelly Gardiner