Result of Meeting

Sabien Technology Group plc ('Sabien' or the 'Company')

Result of General Meeting

At the General Meeting of shareholders held earlier today, all resolutions proposed to effect a reorganisation of the Company's share capital on the terms described in the circular published on 24 June 2016 (the 'Circular'), and as set out in the Notice of Meeting, were passed on a show of hands.

A copy of the Circular is available at http://www.sabien-tech.co.uk/investors/aim-rule-26/company-announcements/ under 'Sabien Notice of General Meeting'.

As a result, the New Ordinary Shares are expected to commence trading at 8am tomorrow. The ISIN (GB00B1FPCD38) and TIDM (SNT) will remain the same.

All terms used and not defined in this announcement have the meaning set out in the Circular.

For further information:

Rose Ramsden