Result of GM

15 February 2013

LITEBULB GROUP LIMITED

("LiteBulb" or "the Company")

Result of General Meeting and Issue of Equity

LiteBulb (AIM: LBB), the provider of innovative product solutions from identification through to retail distribution, is pleased to announce that all of the resolutions proposed at the Company's General Meeting held today were duly passed. As a result, the acquisition of Bluwstuff Limited announced on 30 January 2013 (the "Acquisition") has been completed.

Application has been made for 250,000,000 Ordinary Shares of no par value ("Ordinary Shares") which will be issued as consideration for the Acquisition (the "Consideration Shares") to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on 18 February 2013.

The Company is also pleased to announce that the £450,000 two-year secured convertible loan, described in the announcement of 26 July 2012, has been converted into 90,000,000 Ordinary Shares (the "Conversion Shares") at a conversion price of 0.5 pence per ordinary share and it is expected that Admission of the Conversion Shares will occur on 18 February 2013. The £300,000 secured two-year term loan with a 7% coupon, described in the announcement of 26 July 2012, has been amended and is now a £300,000 unsecured term loan with a 7% coupon expiring on 26 July 2014.

Following admission of the Consideration Shares and the Conversion Shares the total number of voting rights in the Company will be 1,319,508,934. The Company does not hold any ordinary shares in treasury and therefore this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

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Editors' Notes

LiteBulb Group Ltd is an AIM listed business that provides innovative product solutions from the provision of design, development, manufacture, marketing and delivery.

The Company has a number of successful brands currently in the market which are being sold through leading retailers including ASDA, BHS, Tesco, Wilkinson, Sainsbury's, WH Smith, Halfords, Morrisons, QVC, Next, Fenwick and Toys 'R' Us.

ila Stylish and functional personal safety accessories for women

Scootrix Accessories for personalising children's scooters

Shirt Box Lunch and sandwich boxes designed with your favourite football team and superheroes

Cartoon Stripz Snap and twist collectable play sets for children

Scarlett Willow Stylish tableware and personalised gifts

LiteBulb Group also owns product development specialist Premium Factory, which develops and manufactures promotional items for multi-nationals clients.

LiteBulb Group's strategy is to grow organically by launching a range of its own innovative brands for untapped markets and by the acquisition of complementary companies and technologies. LiteBulb Group's ability to identify opportunities and develop brands to fit these consumer needs comes from its close relationship with the ZAG Brand Ventures team at Bartle Bogle Hegarty (BBH). BBH is the Company's largest single shareholder (owning 18%) and is a well renowned global communications agency which has helped to build brands such as Lynx, Audi, British Airways and Vodafone.

Known for 'innovating the everyday' in over 30 countries worldwide, LiteBulb Group is supported by industry leaders including Sir Richard Greenbury, former chairman of Marks & Spencer, and Gordon Black, former chairman of Peter Black Holdings.