ASX ANNOUNCEMENT

27 November 2014

Company Announcements Office

ASX Limited

Results of General Meeting

migme Limited wishes to advise that all Resolutions contained in the Notice of General Meeting were carried today at the meeting of shareholders on a show of hands.

In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were as follows:

For Against Abstain Discretionary

Resolution 1 12,207,955 43,650 1,909,366 507,463

Resolution 2 14,121,321 39,650 0 507,463

Resolution 3 14,121,321 39,650 0 507,463

Resolution 4 14,117,321 43,650 0 507,463

Resolution 5 13,494,765 4,000 662,206 507,463

Resolution 6 14,117,321 43,650 0 507,463

Resolution 7 12,870,161 43,650 1,247,160 507,463

Resolution 8 13,455,115 43,650 662,206 507,463

Resolution 9 14,117,321 43,650 0 507,463

Resolution 10 14,117,321 43,650 0 507,463

Michael Higginson

Company Secretary

Media contacts

Australia/Asia USA / Asia

Luke Forrestal Timothy Johnson

Mobile: (+61) 411 479 144Mobile: (+1) 408 499 7617 lforrestal@canningspurple.com.autim.j@mig.me

migme Limited ABN 43 059 457 279

13/36 Johnson Street, Guildford, Western Australia 6055
Mailing Address; PO Box 566, Belmont, Western Australia, 6984, Telephone: +61-8-9378 1188; Operations: mig33 Pte Ltd 111 North Bridge Road, #26-01 Peninsula Plaza, Singapore 179098

About migme Limited

migme Limited is a leader in delivering social entertainment services, with a focus on emerging markets. The company's flagship platform is migme (www.mig.me) with more than

7m monthly active users and owns artist entertainment site www.alivenotdead.comand

couples app. www.lovebyte.us

The Company's is listed on the Australian Stock Exchange (ASX: MIG) and quoted on Deutsche Börse: WELA (WKN: A117AB), with operations headquartered in Singapore and offices in Malaysia, Indonesia, Taiwan and Hong Kong. For more information, please visit http://company.mig.me

migme Limited ABN 43 059 457 279

13/36 Johnson Street, Guildford, Western Australia 6055
Mailing Address; PO Box 566, Belmont, Western Australia, 6984, Telephone: +61-8-9378 1188; Operations: mig33 Pte Ltd 111 North Bridge Road, #26-01 Peninsula Plaza, Singapore 179098

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