Coinsilium Group Limited - Appointment of Non-Executive Director

    19 January 2017

                               COINSILIUM GROUP LIMITED                            

                            ("Coinsilium" or the "Company")                        

    Appointment of Non-Executive Director

    The Company is pleased to announce the appointment of Malcolm Stephen David
    Palle as a Non-Executive Director of the Company with immediate effect.

    Mr Palle is a founder shareholder in the Company and prior to its admission to
    trading on the NEX Exchange Growth Market was the Company's Commercial
    Director.

    Mr Palle is a multi-disciplined entrepreneur with 25 years of start-up
    experience with a background in the Mobile Communications and Travel
    Industries. He is also an experienced investor with a focus on the mining
    exploration and technology sectors and is co-founder and Managing Director of
    well-established Investor Communications brand MiningMaven.

    Malcolm Palle owns 3,777,921 ordinary shares in the Company representing 5.29%
    of the issued share capital, of which, 650,000 ordinary shares are held for the
    benefit of a number of individual third parties (none of which constitute a
    related party of the Company as defined by the NEX Exchange Growth Market Rules
    for Issuers).

    Current Directorships and              Past Directorships and Partnerships   
    Partnerships                           over the last 5 years                 
                                                                                 
    Catalyst Information Services Ltd      Coinsilium Limited                    
                                                                                 
                                           Coinsilium Group Limited              
                                                                                 
                                           Catalyst Strategies Limited           

    In 1993 Malcolm Palle entered into an individual voluntary arrangement (IVA)
    which completed in 1998. Mr Palle has since been authorised by the FCA to carry
    out controlled functions.

    There is no further information that is required to be disclosed pursuant to
    Paragraph 21, Appendix 1 of the NEX Exchange Growth Market Rules for Issuers.

    Eddy Travia, Chief Executive Officer of the Company, commented:

    "We are pleased to welcome Malcolm back as a director of the Company. Malcolm
    was instrumental in successfully assisting with the set-up of the Company and
    we look forward to his contribution to the board. Malcolm is an 'early adopter'
    with a successful track record in identifying opportunities within emerging
    technologies. We are confident that Malcolm's commercial experience and vision
    will serve Coinsilium well as we seek to capitalise on our early mover
    advantage in the fast growing Blockchain sector."

    The Directors of the Company accept responsibility for the content of this
    announcement.

    ENQUIRIES:

    Company
    COINSILIUM GROUP LIMITED
    Eddy Travia  + 44 (0) 207 099 0740

    Corporate Adviser
    Peterhouse Corporate Finance Limited     
    Guy Miller / Mark Anwyl [phone]

    Broker
    SI Capital Limited
    Nick Emerson / Andy Thacker  [phone]