Director Declaration

4 May 2018

reach4entertainment enterprises plc

("r4e", the "Company" or the "Group")

Director Declaration

r4e, the transatlantic media and entertainment marketing company, has been informed by Charlie Lycett, Non-Executive Director of r4e, that petitions have been approved by the Court for the winding up of the following companies, of which he is a director. Mr Lycett was appointed as a director of each on the dates shown:

- MusicQubed Limited (appointed 12 February 2010)

- Now Technologies Limited (appointed 15 February 2011)

- Now Technologies (IP) Limited (appointed 16 March 2011)

Enquiries: