BNN Resources Regulatory News (BNN)

28 April 2016

DJI Holdings plc

("DJI" or the "Company")

Admission of First Placing Shares and Total Voting Rights

DJI Holdings plc (AIM: DJI, "the Group", "DJI"), a provider of technology for the promotion and transaction of online bookings, mobile payments and lottery sales in China, announces that, further to the announcements made by DJI on 21 April 2016 and 27 April 2016, Admission of the First Placing Shares will become effective and dealings in the First Placing Shares will commence at 8.00 a.m. today.

The Company confirms that it has today posted a circular and form of proxy to Shareholders convening a general meeting to be held on 16 May 2016 to approve, inter alia, the issue and allotment of the Second Placing Shares. The circular will also be available on the Company's website.

Total Voting Rights

Following Admission of the First Placing Shares, DJI will have 161,635,391 Ordinary Shares in issue. DJI holds no Ordinary Shares in treasury. This figure, therefore, of 161,635,391 may be used by Shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the share capital of DJI under the Financial Conduct Authority's Disclosure Rules and Transparency Rules.

Capitalised terms or expressions used in this announcement have the same meanings as given to them in the announcement made by DJI on 21 April 2016, unless the context requires otherwise.

ENDS

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