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 May 10, 2016, all directors nominated as listed in the information circular dated March 23, 2016, were elected. The detailed results are set out in the attached table.

                          Votes for       Withhold votes
Director                 Number       %    Number      %

Neil W. Baker        46,554,471   98.34   783,610   1.66
Rod N. Baker         46,811,070   98.88   528,011   1.12
Larry W. Campbell    47,205,245   99.72   133,836   0.28
Mark A. Davis        47,199,804   99.71   139,277   0.29
Thomas W. Gaffney    47,206,404   99.72   132,677   0.28
Karen A. Keilty      46,519,921   98.27   819,160   1.73
Peter G. Meredith    46,858,291   98.98   480,790   1.02
David L. Prupas      47,235,414   99.78   103,667   0.22

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 auditor of the company;
• Approved a non-binding advisory vote on executive compensation;
• Ratified, confirmed and approved the company's advance notice policy;
• By special resolution, approved an amendment to the company's articles to include advance notice provisions and further amendments as described in the company's information circular.

A detailed report on the voting results is filed on SEDAR.