Change of Auditors and Registrar

Trakm8 Holdings plc

("Trakm8" or the "Company")

Change of Auditors and Registrars

Change of Auditors

Trakm8 Holdings PLC announces that it has today appointed Milsted Langdon LLP, of Winchester House, Deane Gate Avenue, Taunton TA1 2UH, as auditors to the Company and its subsidiaries.

The resignation letter received by the Company from Baker Tilly LLP, included a statutory statement confirming that there are no circumstances connected with their ceasing to hold office as auditors that should be brought to the attention of members or creditors. The statutory statement is required under section 519(2) of the Companies Act 2006.

Change of Company Registrar

Trakm8 Holdings PLC also announces that, with effect from the close of business on 7 January 2011, Neville Registrars Limited of Neville House, 18 Laurel Lane, Halesowen, West Midlands, B63 3DA have been appointed as the Company's registrars.

Shareholders having a need to contact the Company's registrars should forward correspondence to the above address or they can contact the new registrar's shareholder helpline on 0121 585 1131. Please note that certificated shareholders will not be issued with new certificates and the existing certificates will remain valid.

For further enquiries:

10 January 2011

Ends