

| PLAYTECH PLC | 08/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 4 | Approve the dividend | For |
| 5 | To re-elect Andrew Thomas | For |
| 6 | To re-elect Ron Hoffman | For |
| 7 | To re-elect Roger Withers | Oppose |
| 8 | To re-elect Alan Jackson | For |
| 9 | To re-elect Mor Weizer | For |
| 10 | Approve the Name Change | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |