TransGaming announced that, effective October 26, 2015, Mr. Brice Scheschuk was appointed the Chair
of the Company's board of directors. Mr. Scheschuk has served on the Company's board for over two years and
his current and past board and advisory positions include WIND Mobile, Globalive Communications, Pragmatic
Solutions and many others. Mr. Scheschuk replaces Mr. Leo Lax, who very actively served as Chair of
TransGaming's board for the past five years. Mr. Lax resigned his position as Chair due to personal reasons
and will no longer serve on the board.