MMX.L Regulatory News (MMX)

For immediate release

27 March 2015

Minds + Machines Group Limited

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

Notice of Audited Results and Analysts' Briefing

Further to the announcement of 24 February 2015, the directors of Minds + Machines Group Limited (AIM:MMX), the publicly quoted owner and operator of Internet top-level domains, are pleased to announce that the consolidated audited results for the year ended 31 December 2014 will be published 0700hrs GMT on 25 May 2015.

The management team will also host an analysts' briefing call at 1600hrs GMT on the same day. Analysts who wish to participate should email tobyh@gth.co.uk or irdesk@mindsandmachines.com to register.

Further Information:

Minds + Machines Group Limited

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)

Shaun Dobson/Ben Wright Tel: +44 (0)20 7496 3000

GTH Communications Limited

Toby Hall Tel: +44(0)20 7822 7493 / +44 7713 341072

tobyh@gth.co.uk

For further information, please go to http://investors.mindsandmachines.com

About Minds + Machines

Minds + Machines (LSE:MMX) is a leading owner and operator of new generic Top Level Domains ("gTLDs"), and provides registry services to a range of high-profile clients. The Group also provides domain name services to consumers through its wholly owned registrar operations in the US and Europe. For more information on Minds + Machines and its services and companies within the Group, please go to http://investors.mindsandmachines.com.

ENDS