NASA.L Regulatory News (NASA)

2 September 2016

Nasstar plc

("Nasstar", "Company" or "Group")

Admission of Consideration Shares and Acquisition completion

Total Voting Rights

Nasstar (stock code: NASA), a provider of hosted managed and cloud computing services, announces that following admission to trading to AIM of the 17,333,334 Consideration Shares this morning, the Acquisition Agreement has now become unconditional in all respects.

Following Admission, the Company now has 579,542,287 Ordinary Shares in issue. There are no shares held in treasury. The total voting rights is therefore 579,542,287. Shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure and Transparency Rules.

Terms defined in the Circular published by the Company on 15 August 2016 shall have the same meaning in this announcement unless the context requires otherwise.

For further information, please contact:-

Nasstar plc +44 (0) 1952 225 000

Nigel Redwood, Chief Executive Officer

Niki Redwood, Finance Director

finnCap Limited (Nominated Adviser & Broker) +44 (0) 20 7220 0500

Julian Blunt, James Thompson (Corporate Finance)

Simon Johnson (Corporate broking)