Notice of AGM - Update

GAME Digital plc

7 January 2016

GAME DIGITAL PLC

NOTICE OF AGM - UPDATE

Further to its announcement on 11 November 2015, GAME Digital plc (the "Company") 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 11 November 2015.

As at the close of business on 2 November 2015 (being the latest practicable date prior to the publication of the Notice), Duodi held 74,614,752 Ordinary Shares (representing approximately 43.9 per cent of the total voting rights in the Company). Between the close of business on 2 November 2015 and 5 January 2016 (inclusive), Duodi disposed of 765,563 Ordinary Shares so that, as at the close of business on 5 January 2016, it held 73,849,189 Ordinary Shares (representing approximately 43.4 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 13 January 2016 at 10.00 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/investor-relations/shareholder-services/agm.

Ruth CartwrightCompany SecretaryTel: 01256 784229