Notice of AGM - Update

GAME Digital plc

9 January 2015

GAME DIGITAL PLC

NOTICE OF AGM - UPDATE

Further to its announcement on 10 December 2014, GAME Digital plc (the "Company"), the specialist video games retailer, announces that it has today posted to shareholders a letter (the "Letter") providing certain updated information regarding the interests of Duodi Investments S.à r.l. ("Duodi"), the Company's major shareholder, in its ordinary shares of 1p each ("Ordinary Shares"), as set out in the notice (the "Notice") of the Annual General Meeting (the "AGM") posted to shareholders on 10 December 2014.

As at the date of the Notice, Duodi held 82,177,981 Ordinary Shares (representing approximately 48.3 per cent of the total voting rights in the Company). Since the date of the Notice, Duodi has disposed of 921,477 Ordinary Shares so that it now holds 81,256,504Ordinary Shares (representing approximately 47.8 per cent of the total voting rights in the Company).

The AGM will be held at the Company's registered office at Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ on 15 January 2015 at 11.00 a.m.

In accordance with Listing Rule 9.6.1, a copy of the Letter has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm. It will also be available on the Company's website at www.gamedigitalplc.com/AGMLetter.

Ruth CartwrightCompany SecretaryTel: 01256 784229