Directorate Change and AGM

RNS Number:3498L
Gamingking PLC
01 November 2006



For immediate release

                                 Gamingking plc
                        ("Gamingking" or the "Company")

                        Board Appointment and AGM Notice

The Directors of Gamingking wish to announce the appointment with immediate
effect of Mark White as an executive director to the board.

Mark, a qualified management accountant formerly worked for Mencap (from
February 2005) as part of the senior management team for the eastern region,
which employs more than 1,100 people and has a turnover in excess of #30m. Prior
to that Mark was a Financial Director for Cowells Arrow UK, the UK subsidiary of
a US-based printing and manufacturing company (joining in January 1996). Between
May 1994 and January 1996 Mark worked at NHS Supplies as part of the management
accounts team.

Information to be disclosed pursuant to schedule 2(g) of the AIM Rules:

Mark Adrian Franklin White (aged 38) holds no current directorships or
partnerships, nor has he been a director or partner of any entity in the past
five years.

Mark currently holds 200,000 ordinary shares in the Company which represents
0.07% of the capital of the Company.

There are no further details in relation to the above appointment which require
disclosure under paragraph (g) (iii) to (vii).

                             Amended Notice of AGM

Further to the notice of AGM dated 27 July 2006, the Company has issued an
amended notice to shareholders for the AGM to be held on 5 December 2006 at 10
am at the offices of Seymour Pierce, Bucklersbury House, 3 Queen Victoria
Street, London EC4N 8EL.

Following the resignation of Mr. A Speak and Mr. N Watkins, neither will be
proposed for re-appointment at the AGM and accordingly resolutions 3 and 4 of
the announcement dated 27 July 2006 shall be amended as follows:

Resolution 3 shall propose the re-appointment of Mr. D Yates who will retire by
rotation at the AGM; and

Resolution 4 shall propose the re-appointment of Mr. M White who will retire in
accordance with the articles of association of the Company.

An amended form of proxy will be included in the amended notice to be sent to
shareholders.

Enquiries:

Gamingking plc
Guy van Zwanenberg 0118 940 4924

Seymour Pierce Limited
Sarah Jacobs 020 7107 8008


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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