Re Notice of General Meeting

30 November 2015

SnackTime plc ("SnackTime" or the "Company")

Notice of General Meeting

SnackTime announces that it has today sent to shareholders a notice convening a general meeting of the Company at 10.00am on 23 December 2015 at which resolutions will be considered to grant the directors of the Company authority to allot shares and to dis-apply pre-emption rights. Further details will be announced in due course.

Enquiries

SnackTime Tel No. 020 8879 8300

Jeremy Hamer

Michael Maltby

Westhouse Securities Tel No. 020 7601 6100

Tom Griffiths

Richard Johnson