Minds + Machines Group Limited announced that Antony Van Couvering is no longer the Chief Executive Officer of the Company. Mr. Van Couvering was removed from office with immediate effect by means of a unanimous resolution of directors passed at a meeting of directors held on 19 February 2016. The Board announced that the Company's Chief Marketing Officer, Toby Hall, has, subject to regulatory approvals, accepted the Company's offer to take on the role of Chief Executive and lead the Group during this important period.

Toby will join the Board in that capacity at the first Board meeting post completion of the requisite regulatory approvals at which point a further announcement will be made.