Mr. Max Rangel reports

SPIN MASTER CORP. ANNOUNCES ELECTION OF DIRECTORS

The nominees listed in Spin Master Corp.'s management information circular were elected as directors of the company at its annual meeting of shareholders held earlier today.

The results include the election of one new independent board member, Christi Strauss, former president of General Mills Canada and subsequent president and chief executive officer of Cereal Partners Worldwide, a General Mills joint venture with Nestle. With extensive experience in the consumer goods space, Ms. Strauss brings a customer focus, global distribution knowledge and marketing expertise to her role on the board.

The results of the vote for the election are set out herein.

Nominee                  Votes for   % votes for    Votes withheld   % votes withheld

Michael Blank          712,617,218         99.85%        1,047,166               0.15%     
Jeffrey I. Cohen       711,189,704         99.65%        2,474,680               0.35%     
W. Edmund Clark, CM    706,950,860         99.06%        6,713,524               0.94%     
Reginald Fils-Aime     712,600,112         99.85%        1,064,272               0.15%     
Kevin Glass            711,234,000         99.66%        2,430,384               0.34%     
Ronnen Harary          708,590,876         99.29%        5,073,508               0.71%     
Dina R. Howell         712,762,127         99.87%          902,257               0.13%     
Christina Miller       713,168,603         99.93%          495,781               0.07%     
Anton Rabie            710,180,425         99.51%        3,483,959               0.49%     
Max Rangel             712,715,161         99.87%          949,223               0.13%     
Christi Strauss        713,200,405         99.93%          463,979               0.07%     
Ben Varadi             710,180,307         99.51%        3,484,077               0.49%     
Charles Winograd       698,378,179         97.86%       15,286,205               2.14%     

The company thanks Brian Whipple, who did not stand for re-election, for his service and contribution.

About Spin Master Corp.

Spin Master (Toronto Stock Exchange: TOY) is a leading global children's entertainment company, creating exceptional play experiences through its three creative centres: toys, entertainment and digital games. With distribution in over 100 countries, Spin Master is known for award-winning brands PAW Patrol, Bakugan, Kinetic Sand, Air Hogs, Hatchimals, Rubik's Cube and Gund, and is the global toy licensee for other popular properties. Spin Master Entertainment creates and produces compelling multiplatform content, through its in-house studio and partnerships with outside creators, including the preschool franchise PAW Patrol and numerous other original shows, short-form series and feature films. The company has an established presence in digital games, anchored by the Toca Boca and Sago Mini brands, offering open-ended and creative game and educational play in digital environments. Through Spin Master Ventures, the company makes minority investments globally in emerging companies and start-ups. With 26 offices in close to 20 countries, Spin Master employs more than 2,000 team members globally.