Further re Share Capital & Timetable Update

CATENAE INNOVATION PLC
("Catenae" or the "Company")

Further re Share Capital & Timetable Update

Catenae (AIM: CTEA), the AIM quoted provider of digital media and technology, announces a further update in relation to the announcement released by the Company today re Share Capital and Total Voting Rights.

The Company announced at 7.00 am on 20 December 2019 that it had applied for the admission of 118,833,322 new ordinary share to be admitted to trading on AIM.  The number of shares to be admitted should have read 118,833,332.

Admission of the 118,833,332 ordinary shares will become effective on or around 24 December 2019 to accommodate the timetable for the re-admission of the Company's reorganised issued share capital which is expected to occur on or around 27 December 2019.

Total voting rights

As previously stated, the Company's total issued share capital remains unchanged as at the date of its last announcement and comprises 3,223,601,652 ordinary shares. The above figure may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency rules.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. The person who arranged for release of this announcement on behalf of the Company was Guy Meyer (Interim Chief Executive Officer).

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