MMX.L Regulatory News (MMX)

For Immediate Release 10 April 2013

Top Level Domain Holdings Limited

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

Board Appointment

Further to the announcement made on 25 February 2013, the Company is pleased to announce the formal appointment of Keith Teare to the Board of TLDH as a non-executive director.

Keith Teare is the CEO and founder of just.me Inc and a founder at the Palo Alto incubator, Archimedes Labs. Keith has been the founder of a number of successful internet ventures: in 1994 he was CTO and co-founder of The EasyNet Group, one of the first ISP's in Europe, which was admitted to AIM in 1996 and was subsequently acquired by BSkyB; he was also founder and CEO in 1998 of Palo Alto-based RealNames Corporation, which was responsible for supporting the nascent multi-lingual DNS system run by Verisign, and more recently was co-founder of TechCrunch, which was acquired by AOL in Sept 2010.

Directorships and / or partnerships held by Keith William Teare, aged 58, in the last 5 years are as follows:

Keith Teare has been a director of Cybercafe Limited which was put into Company Voluntary Arrangement on 14/01/1997. CVA was completed on 19 July 2002.

Keith Teare has been a director of Realnames UK Limited which was put into Members Voluntary Liquidation on 30 May 2002.

Keith Teare currently holds no shares in the Company.

There is no further information on Keith Teare required to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.

Further Information:

Top Level Domain Holdings Limited

North America

Antony Van Couvering Tel: + 1 917 406 7126

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

Roland Cornish

Michael Cornish

gth media relations

Toby Hall /Suzanne Johnson Walsh Tel: +44 (0) 20 7822 7493/2

Or visit the group's website at www.tldh.org

ENDS