London, 10th June 2013. Tangibal Group Plc is pleased to announce that its Annual General Meeting will take place at 11.00am on July 1st at the offices of Clyde &Co LLP, at The St Botolph Building, 138 Houndsditch, London, EC3A 7AR.

The AGM circular, 2012 audited accounts and Voting proxy formswere mailed to all shareholders on Friday 7th June.
Full details of the AGM including resolutions can be found on the Tangibal website at www.tangibal.com in the Investor section.

For further information please contact:

Tangibal Group PLC +44 207 754 0459

Dominic Brookman

www.tangibal.com

The directors of Tangibal accept responsibility for the information contained in this announcement relating to Tangibal. To the best of the knowledge and belief of the directors of Tangibal (who have taken all reasonable care to ensure such is the case), the information contained in this announcement is in accordance with the facts and does not affect the import of such information.

distributed by