Correction to Company Announcement

Published: April 17, 2012

6pm Holdings p.l.c.

THE FOLLOWING IS A COMPANY ANNOUNCEMENT ISSUED BY 6PM HOLDINGS P.L.C. (“THE COMPANY”) PURSUANT TO THE LISTING RULES

QUOTE

Reference is made to the Company announcement of today’s date (Company Announcement Number 57). The monetary denomination relating to the capitalization of the share premium reserve was erroneously indicated in Euro (€) rather than British Pound (GBP).

The last paragraph of Company Announcement Number 57 is to read as follows (change highlighted in bold):

“The Board further resolved to recommend for approval at the Annual General Meeting, a bonus share issue of one (1) share for every twenty five (25) shares held which will be allotted to shareholders on the Company’s share register as at close of business on 1 May 2012. The bonus issue will be funded by capitalizing GBP 146,304 from the share premium reserve of the Company. Application will be made for the necessary authorization concerning the listing of the shares on the Malta Stock Exchange.”

UNQUOTE

Dr Ivan Gatt
Company Secretary
17 April 2012