Notice of AGM

For immediate release:

19 October 2011

Top Level Domain Holdings Limited

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

Notice of Annual General Meeting

The Directors of Top Level Domain Holdings Limited (AIM:TLDH.L), announce that the Company's annual general meeting will be held at the Offices of Patrimoine Pte. Ltd. at 9 Temasek Boulevard, #24-01 Suntec Tower 2, Singapore 038989 at 2:00 p.m. (local time) on 25 October 2011. A copy of the AGM notice has been sent to shareholders and is available from the Company's website, www.tldh.org.

Further Information:

Top Level Domain Holdings Limited

North America

Antony Van Couvering Tel: + 1 917 406 7126

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

Roland Cornish

Michael Cornish

gth media relations

Toby Hall /Christian Pickel Tel: +44 (0) 20 3103 3902/3

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

About Top Level Domain Holdings Limited

Top Level Domain Holding is a publicly traded holding company listed on the London AIM market. The company is focused on the new top-level domain space. Top-level domains, such as .com, run by VeriSign (NASDAQ: VRSN), and .biz, run by NeuStar (NYSE: NSR), are regulated by ICANN. ICANN has announced plans to expand the number of top-level domains. TLDH intends to make targeted investments in this space, focusing on both infrastructure technologies and specific top-level domains.

About Minds + Machines, http://mindsandmachines.com

Minds + Machines is a registry services provider that works internationally with commercial organisations, cities, not-for-profits and entrepreneurs to secure and operate new web domains, known as top-level domains (TLDs). Minds + Machines is a wholly owned subsidiary of Top Level Domains Holdings, Ltd.

ENDS