Result of Meeting of Shareholders

For immediate release

19 March 2014

Top Level Domain Holdings Limited

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

Result of Meeting of Shareholders

The Board is pleased to announce that all the resolutions, including the change of status of the Company under the AIM Rules to an operating company with a material trading activity and the change of name to Minds + Machines Group Limited, were passed at the Meeting of Shareholders held earlier today. A further announcement will be made to confirm the new ISIN number and registration of the change of the name, following which the existing ordinary shares will then trade under the new name, ISIN and ticker.

In the meantime, the existing shares will be readmitted to trading on AIM under the existing ticker (TLDH) and ISIN (VGG892311074) with effect from tomorrow.

Further Information:

Top Level Domain Holdings Limited

North America

Antony Van Couvering Tel:+1 310 452-1491

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

Roland Cornish / Michael Cornish

N+1 Singer (Broker)

Matt Thomas/Shaun Dobson Tel:+44 (0)20 7496 3000

gth media relations

Toby Hall/Suzanne Johnson Walsh Tel: +44(0)20 7822 7493/92

Or visit the group's website atwww.tldh.org

About Top Level Domain Holdings Limited

Top Level Domain Holding is a publicly traded holding company listed on the AIM market of the London Stock Exchange focused on the new top-level domain space. Top-level domains, such as .com and .net are regulated by ICANN. ICANN is expanding the number of new generic top-level domains from the current 23 to over 1000. TLDH is making 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 top-level domains (TLDs). Minds + Machines' registrar services are provided through Minds + Machines Registrar Limited. Both Minds + Machines LLC and Minds + Machines Registrar Limited are wholly owned subsidiaries of Top Level Domains Holdings Limited.

ENDS