Directorate Change

Gaming VC Holdings S.A.
28 April 2006


Press release                                                     28 April 2006



                            Gaming VC Holdings S.A.


                         ('Gaming VC' or 'the Company')


                              Directorate Changes


Gaming VC Holdings S.A., a leading European online casino provider, today
announces the following Board changes to lead the Company in its next stage of
development and to further strengthen the independence of the Board.


Bob Willis and Scott Miller have tendered their resignations from the Board with
immediate effect. As indicated in the recent Preliminary results announcement,
the Company will be proposing the appointment of Adrian Smith as an independent
non-executive Director. In addition, it is proposed that Gerard Cassels is
confirmed as Finance Director at the forthcoming AGM on 16 May 2006 to be held
at the Company's registered office in Luxembourg.


Steve Barlow, Chief Executive of Gaming VC, said: 'Bob and Scott have given
excellent service to the Gaming VC Board since the Company's listing in 2004.
The Board would like to thank them for their continued valuable contribution.'


The Company has today posted a notice convening its Annual General Meeting,
which is at 10am on 16 May 2006 at its registered office, to shareholders,
together with the Company's accounts and consolidated financial statements, and
a form of proxy/direction.


                                    - Ends -



For further information:
Gaming VC Holdings S.A.
Steve Barlow, Chief Executive                       Tel: [phone]
Nigel Blythe-Tinker, Chairman                       Tel: [phone]
                                                    www.gamingvc.com
                                                             
Media enquiries:
Abchurch
Chris Lane / Katherine Murphy                       Tel: [phone]
[e-mail]                 www.abchurch-group.com
                                                      






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