Issue of Shares and Total Voting Rights

The Company announces that it has issued 200,000 new Ordinary Shares following an exercise of warrants at an exercise price of 4p per new Ordinary Share. The new shares will rank pari passu with the existing Ordinary Shares. Application will be made for the new Ordinary Shares to be admitted to trading on AIM and admission is expected to take place on or around 28 December 2012.

Following the issue, the Company’s issued share capital consists of 520,758,246 Ordinary Shares, with voting rights. This figure may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority’s Disclosure and Transparency Rules.

For further information, please contact:

Top Level Domain Holdings Limited
North America
Antony Van Couvering
Tel: +1 917 406 7126

Beaumont Cornish Limited (Nomad)
Roland Cornish
Michael Cornish
Tel +44 (0) 20 7628 3396

Singer Capital Markets (Broker)
Dominic Del Mar
Tel +44 (0) 20 3205 7500

gth media relations
Toby Hall/Suzanne Johnson Walsh
Tel: +44 (0) 20 3103 3903/2

About Top Level Domain Holdings Limited

Top Level Domain Holdings is a publicly-traded holding company listed on the London AIM market. The company is focused on the new top-level domain space. Top-level domains, such as .com, run by VeriSign (NASDAQ: VRSN), and .biz, run by NeuStar (NYSE: NSR), are regulated by ICANN. ICANN has announced plans to expand the number of top-level domains. TLDH intends to make targeted investments in this space, focusing on both infrastructure technologies and specific top-level domains.

About Minds + Machines

Minds + Machines is a registry services provider that works internationally with commercial organisations, cities, not-for-profits, and entrepreneurs to secure and operate new web domains, known as top-level domains (TLDs). Minds and Machines Limited is a wholly owned subsidiary of Top Level Domains Holdings Limited.

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