Mr. Rod Baker reports

GREAT CANADIAN GAMING ANNOUNCES ELECTION OF DIRECTORS

At Great Canadian Gaming Corp.'s annual general and special meeting of shareholders held on June 16, 2015, all directors nominated as listed in the information circular dated May 4, 2015, were elected. The detailed results are as displayed in the table.

                         Votes for          Withheld votes 
Director                No.        %         No.        %    

Neil W. Baker       45,736,006   88.06    6,203,003   11.94
Rod N. Baker        51,623,228   99.39      315,781    0.61 
Larry W. Campbell   35,803,694   68.93   16,135,315   31.07
Mark A. Davis       44,295,942   85.28    7,643,067   14.72
William A. Dimma    44,360,424   85.41    7,578,585   14.59
Thomas W. Gaffney   45,421,996   87.45    6,517,013   12.55
Karen A. Keilty     45,739,437   88.06    6,199,572   11.94
Peter G. Meredith   45,405,235   87.42    6,533,774   12.58
David L. Prupas     44,041,084   84.79    7,897,925   15.21

As a ballot was not required for the election of the directors, the number of votes disclosed reflects only the proxies received by management of the company in advance of the meeting. At the meeting, the shareholders of the company also reappointed Deloitte LLP as the auditors of the company and approved the continuation of the company's 2007 share option plan. A detailed report on the voting results is filed on SEDAR.