Gaming Realms Regulatory News (GMR)

Gaming Realms Plc

("Gaming Realms" or "the Company")

Appointment of Non-Executive Director

Gaming Realms is pleased to announce the appointment of Atul Bali as Non-Executive Director. Mr Bali, 43, has joined the Board with immediate effect.

Mr Bali is currently President of Real Networks' games division, overseeing a diverse group that includes direct-to-consumer online, mobile and social game development, cross platform publishing, licensing, and technology. Mr Bali was appointed to the role in April 2014.

Prior to this Mr Bali served as President & CEO of Aristocrat Technologies Inc, the Americas' division of one of the world's leading providers of games systems to regulated casinos and lotteries. Mr Bali has also been licensed in more than 200 gaming jurisdictions.

Between September 2010 and June 2012, Mr Bali was CEO of XEN Group (now Disruptive Tech Ltd), leading a portfolio of early stage businesses in social media data technology, social & mobile gaming, specialist e-commerce and lending.

In 1997, Mr Bali joined GTECH, the world's leading regulated lottery and gaming services business. He held a number of senior positions during his career at the company; including President & CEO of GTECH G2, the Group's iGaming, Sports Betting and Server Based Games division, Group Senior Vice-President for Corporate Development & Strategy and led GTECH's Global Business Development team.

Mr. Bali is a trained Chartered Accountant and worked in the UK for KPMG for four years.

Michael Buckley, Executive Chairman of Gaming Realms, commented:

"We are delighted that Atul Bali has joined the Board of Gaming Realms. He is one of the very few executives with deep experience in land, online and social based games and lotteries on all platforms. His broad regulatory knowledge and worldwide experience in JVs and M&A will bring a unique perspective to Gaming Realms as it expands in the future."

The companies of which Atul Bali has been a director in the past five years are as follows:

Existing directorships:

N/A

Previous directorships:

Aristocrat Technologies Canada, Inc.

Product Madness, Inc.

Aristocrat PM, Inc.

Aristocrat Technologies Mexico, S.A. de C.V.

Aristocrat Service Mexico, S.A. de C.V

Aristocrat Technologies, Inc.

Aristocrat Funding Corporation

XEN Ltd.

VIP Group Limited

NexGen Power (Group), PLC

Roboreus Limited

St. Enodoc Holdings Limited

St. Minver (UK) Limited

Boss Media AB

There is no other information that is required to be disclosed under schedule 2(g) of the AIM rules for Companies.

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