Exhibit 99.11
Date: ________________
One Horizon Group, Inc.
Attn: Board of Dirctors
T1-017 Tierney Building
University of Limerick
Limerick Ireland
Re: Resignation
To the Board of Directors of One Horizon Group, Inc.
Effective as of the date set forth above, I hereby resign as Chief Financial Officer of One Horizon Group, Inc.
Sincerely,
/s/ Martin Ward____________________
Martin Ward
