Shareholder Resolutions

30 October 2015

PeerTV plc

("PeerTV" or "the Company")

Shareholder Resolutions

After further consultation with its legal advisers, the Company has determined that the resolutions proposing the appointment of Narendra Dhana, Kavi Dhana, Leon Hogan and Andrew Heyting (the "Proposed Directors") as directors of the Company legally cannot, and therefore will not, be put forward at the general meeting to be held at 3.00pm on 02 November 2015.

This is due to the requirements to protect the interests of shareholders who will not be at the general meeting and who will not have had an opportunity to consider or express their views on the proposals. The Company would urge all shareholders to vote in favour of the other resolutions at the general meeting.

Further enquiries:

PeerTV Plc

Eitan Yanuv, Chairman

Tel: +972 974 07315

ZAI Corporate Finance Limited

Tim Cofman / Jamie Spotswood

Tel: +44 20 7060 2220

Daniel Stewart & Company plc

David Coffman

Tel: +44 207 7766550