Shareholder Information

Registrars
All enquiries relating to shares or shareholdings should be addressed to:

Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire HD8 0LA
Telephone 0870 162 3100
Facsimile 01484 600911.

www.sportingbetplc.com
The Company’s website provides,amongst other things, the latest news and details of the Company’s activities, share price information and links to the websites of our brands. The investor relations section of www.sportingbetplc.com contains up-to-date information including the Company’s latest results, the Company’s financial calendar and webcasts.

www.sportingbet-shares.com
Shareholders who prefer to receive communications about the Company by email are encouraged to register their details at the Company’s shareholder portal – www.sportingbet-shares.com. You will need your investor code (found on your share certificate or on correspondence from Capita Registrars) to complete this process at the first time of registering. Capita Registrars will send you a username and activation code by post and, upon receipt, you will then be able to access the Company’s shareholder portal. The shareholder portal provides shareholders of the Company with the ability to choose from the following services:s:

1. Annual Report and Accounts, AGM and EGM notices and webcasts
   Shareholders can choose to have these emailed to a specified email address rather than by post;
   
2. Web proxy voting
   Shareholders can vote at AGMs or EGMs through www. sportingbet-shares.com or alternatively, via www. capitaregistrars.com by clicking on the quick log in link and entering Sportingbet as the company name. You will need your investor code for this service;
   
3. Announcements made to the Alternative Investment Market
   UK based shareholders can choose to receive certain RNS announcements by email;
   
4. Direct dividend payments
   Dividends can be paid automatically into your bank or building society account. There are two primary benefits of this service. a) There is no chance of your dividend cheque going missing in the post; and b) The dividend payment is received more quickly because the cash sum is paid directly into the account on the payment date without the need to pay in the cheque and wait for it to clear.
   
   As an alternative, shareholders can download a dividend mandate and complete and post to Capita Registrars;
   
5. Change of address
   Shareholders can change their address by downloading the form at www.sportingbetshares. com or by notifying Capita Registrars in writing at the above address;
   
6. Your shareholding
   Shareholders can value their shareholding and view previous transactions in the Company’s shares;
   
7. Share dealing
   A share dealing service is available to the Company’s shareholders to buy or sell the Company’s shares at Capita Share Dealing Services via www.sportingbetplc.com or www.sportingbet-shares.com. Telephone dealing is also available via Capita Registrars on 0870 458 4577.
   

Please note that the Directors of the Company are not seeking to encourage shareholders to either buy or sell the Company’s shares. Shareholders of the Company who are in any doubt as to what action to take are recommended to seek financial advice from an independent financial adviser authorised by the Financial Services and Markets Act 2000.

Non-shareholders can register to receive the Company’s Annual Report and Accounts, webcasts and Company news at www.sportingbetplc.com.

Lost share certificate
If your share certificate is lost or stolen, you should immediately contact Capita Registrars on 0870 162 3100 who will advise on the process for arranging a replacement.

Duplicate shareholder accounts
If, as a shareholder, you receive more than one copy of a communication from the Company you may have your shares registered in at least two accounts. This happens when the registration details of separate transactions differ slightly. If you wish to consolidate such multiple accounts, please call Capita Registrars on 0870 162 3100.

ShareGift
ShareGift, is a charity share donation scheme. It is a free service for shareholders wishing to give shares to charitable causes. It may be useful for those who wish to dispose of a small parcel of shares which would cost more to sell than they are worth. There are no capital gains tax implications (i.e. no gain or loss) on gifts of shares to charity and it is also possible to obtain income tax relief. Further information can be found at www.sharegift.org.