Board Changes

Gaming VC Holdings S.A. 14 November 2005 Gaming VC Holdings S.A 14th November 2005 Board Changes Gaming VC Holdings S.A., a leading online casino games operator, is pleased to announce the appointment of Gerard W Cassels as interim Chief Financial Officer with immediate effect to replace Dr Robert Willis who is stepping into a non-executive position. The position left vacant by Marie Stevens who became Chairman of 888.com recently will be filled in due course. Commenting on the Board Changes Steve Barlow, CEO said: 'As one of the founders of Gaming VC, Bob has been inspirational both before and after our IPO last December, this move as planned is to allow Bob to concentrate on other areas of the business including development and strategy.' 'Gerard has been working with us since the IPO heading up our outsourced finance operation and is already up to speed with our business. He is a very experienced FD and will be on the short list for the permanent position.' Gerard W Cassels (43) is an experienced Finance Director of listed companies, both in Europe and US. Between 2001 and 2004, he was Group Finance Director for medical device design, development and licensing company, NMT Group PLC, prior to which he was Group Finance Director of niche speciality paper and board manufacturer Inveresk PLC. Gerard started his career at KPMG in the corporate finance department and is a qualified chartered accountant. For further information contact: Steve Barlow, CEO 020 7554 1400 Ken Cronin, Gavin Anderson & Company 020 7554 1400 Robert Speed, Gavin Anderson & Company 020 7554 1400 Note to Editors Gaming VC Holdings SA (AIM: GMHq.L) is a leading online casino games operator with an annualized handle in excess of EUR 1.5 billion. The majority of its existing customers come from German speaking countries. The company listed on the Alternative Investment Market in December 2004. Gaming VC Holdings also owns two magazines, Casino Club and Roulette. Through these unique marketing and information magazines it is able to attract and retain casino games players. This information is provided by RNS The company news service from the London Stock Exchange

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