16 August 2011
BESTGAMES HOLDINGS LTD (“BestGames” or the “Company”)
RESULT OF THE AGM
The Directors of the Company would like to announce that at the Annual General Meeting
(`AGM') held today at 11.00am, all Resolutions were duly passed. As a result of the passing of the Resolutions, the Company has consolidated its share capital so that each holding of 10 shares of 1 pence par value has been converted into 1 share of 10 pence par value. The Company now has 5,536,174 ordinary shares of 10 pence par value each in issue carrying voting rights. The Company's new ISIN is now: GB00B5V2S492 The directors of the Company accept responsibility for this announcement.--ENDS--