Minds + Machines Group Limited

("MMX", the "Company")

Notice of Annual General Meeting

The Directors of Minds + Machines Group Limited (AIM: MMX) are pleased to announce that the Annual General Meeting ("AGM") of the Company will be held at the offices of ONE Advisory Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT at 4 p.m. on 21 December 2016. 

Copies of the Notice of AGM, Form of Proxy and Form of Instruction will be available for download on the Company website at  http://mmx.co/investors/circulars/

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About MMX

Minds + Machines Group Limited (LSE:MMX) is the owner and operator of a world class portfolio of top-level domain assets (gTLDs). As a sales and marketing-led registry business, we are focused on commercializing our portfolio in partnership with our expanding global network of distribution partners.

The MMX portfolio is currently focused around geographic domains (e.g. .london, .boston, .miami, .bayern), professional occupations (e.g. .law, .abogado, and .dds), consumer interests (e.g. .fashion, .wedding, .vip), lifestyle (e.g. .fit, .surf, .yoga), outdoor activities (e.g..fishing, .garden, .horse) and generic names such as .work and .casa. As a business, we work through our expanding international network of registrars and distribution partners to bring the benefits of affinity based domain addresses to B2B and consumer audiences. For more information on MMX, please visit www.mmx.co