Result of General Meeting

4 April 2013

Media Corporation Plc

(the "Media Corp" or the "Company")

Result of General Meeting

Media Corp, the AIM quoted online gaming group, announces that at a general meeting of the Company, held earlier today, all resolutions were duly passed. Accordingly, following shareholder approval of the requisite authorities, the Company confirms that it has issued and allotted an aggregate of 286,000,000 new ordinary shares (the "New Ordinary Shares") pursuant to three separate fundraisings, as announced on 25 February 2013, 26 February 2013 and 27 March 2013 respectively. Application has been made for the New Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence tomorrow, 5 April 2013.

Following admission of the New Ordinary Shares, the enlarged issued share capital of the Company will be 1,294,625,034 ordinary shares of 0.1p each. This figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

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