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 9, 2017, all directors nominated as listed in the information circular dated March 20, 2017, were elected. The detailed results are as shown in the attached table.

                               Votes for            Votes withheld 
Director                 Number    Percentage     Number    Percentage   
                                              
Neil W. Baker        40,434,369        99.90%     38,900         0.10% 
Rod N. Baker         40,434,579        99.90%     38,690         0.10% 
Larry W. Campbell    40,435,389        99.91%     37,880         0.09% 
Mark A. Davis        40,356,766        99.71%    116,503         0.29% 
Thomas W. Gaffney    40,357,546        99.71%    115,723         0.29% 
Karen A. Keilty      40,436,119        99.91%     37,150         0.09% 
Peter G. Meredith    39,849,479        98.46%    623,790         1.54% 

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:

• Approved to fix the number of directors at seven;
• Approved a non-binding advisory vote on executive compensation;
• By special resolution, approved amendments to the company's articles to:
  1. Amend the minimum quorum requirement for meetings of the shareholders of the company;
  2. Amend the minimum quorum for meetings of directors of the company;
  3. Amend the chairman's casting vote to remove same.

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

About Great Canadian Gaming Corp.

Great Canadian Gaming is a Canadian-based company that operates gaming, entertainment and hospitality facilities in British Columbia, Ontario, New Brunswick, Nova Scotia and Washington State. The company has 21 gaming properties, which consist of 13 casinos (including a four-diamond resort hotel in Richmond, B.C., and a four-star hotel in Moncton, N.B.); four horse racetrack casinos; three community gaming centres; and one commercial bingo hall.