Notice of General Meeting

5 June 2013

                    mirada plc ("mirada" or "the Company")                     

                                  (AIM: MIRA)                                  

                           Notice of General Meeting                           

The Board of mirada plc, the AIM-quoted audiovisual interaction specialist,
today announces that a notice of a General Meeting of mirada plc has been sent
to shareholders. This meeting will be held at the offices of Bishopsgate
Communications Ltd at 3rd Floor, 3 London Wall Buildings, London Wall, London
EC2M 5SY on 28 June at 1.00 p.m.

The purpose of the meeting is to seek authority for the Directors to allot
ordinary shares and to dis-apply pre-emption rights. This authority is sought
as under the terms of the secured 10% convertible loan note (the "Convertible
Loan"), which was announced on 23 March 2010, sufficient authority is required
to allow the conversion of the total outstanding Convertible Loan balance. At
present the outstanding balance owed equals £975,000 and the conversion price
is equal to a 20% discount to the average closing mid market share price for
the 10 business days preceding the date of the conversion notice, subject to a
minimum conversion price of 10 pence.

A copy of the notice of the General Meeting will be available on the Company's
website, www.mirada.tv.

José Luis Vázquez, Chief Executive Officer, mirada plc, commented:

"The last twelve months have seen a significant improvement in the performance
of the Company largely due to our product-based strategy which earns revenues
from both initial set-up fees plus license fees based on the number of new
subscribers signing up to our customers' digital television services. We
anticipate that the results for the year ended 31 March 2013 will show an
increase in revenues, particularly those earned from our digital TV activities
in Latin America, the loss before tax recorded in the previous year will be
vastly improved upon and we expect to show both a positive EBITDA and operating
profit."

Enquiries:

mirada plc                                              [phone]  
Jose Luis Vazquez, Chief Executive Officer                                    
                                                                              
Bishopsgate Communications                              [phone]  
Nick Rome/Sam Allen/ Matt Low                                                 
[e-mail]                                          
                                                                              
Cantor Fitzgerald Europe (Nominated Advisor & Broker)   [phone]  
Mark Percy (Corporate Finance)                                                
David Banks (Corporate Broking)                                               
                                                                              
Peterhouse Corporate Finance (Joint Broker)             [phone]  
Jon Levinson                                                                  


About mirada

mirada creates and manages services for digital TV platforms and broadcasters
which enable consumers to interact with and purchase digital content on
television, mobile, online and bespoke devices. mirada's products and solutions
are used worldwide to deliver interactive TV, Video on Demand, digital
marketing and payment services. Its products and services have been deployed by
some of the biggest names in digital media and broadcasting including Sky,
Virgin Media, BBC, ITV, France Telecom and Telefónica. Headquartered in London,
mirada has commercial offices across Europe and Latin America and operates
technical centres in the UK and Spain. For more information, visit 
www.mirada.tv.