Notice is given that the Annual General Meeting of Playtech Limited (the “Company”) will be held at The Sefton Hotel, Harris Promenade, Douglas, Isle of Man, IM1 2RW on 27 May 2010 at 11.00am for the following purposes:

ORDINARY BUSINESS
To consider and if thought fit, pass the following resolutions which will be proposed as ordinary resolutions:

1. To receive the Company’s annual accounts together with the report of the Directors and Auditors for the financial year ended 31 December 2009.
2. To reappoint BDO LLP as auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company.
3. To authorise the Directors to determine the auditors’ remuneration.
4. To approve the payment of a final dividend for the year ended 31 December 2009 of 9.4 € cents per ordinary share of no par value payable to those shareholders on the register at the close of business on 30 April 2010.
5. To re-elect Barry Gibson, who retires following appointment on 10 March 2010 and stands for re-election, as a director.
6. To re-elect Moran Weizer, who retires by rotation, as a director.
7. To re-elect Moshe (Shuki) Barak, who retires by rotation, as a director.

Special Business
To consider and, if thought fit, pass the following resolution which will be proposed as a special resolution:

8. THAT, pursuant to and for the purposes of, article 4.2.3 of the Company’s articles of association, the directors be and they are empowered to allot new ordinary shares of no par value in the Company (Ordinary Shares) for cash, pursuant to the authority conferred on them by article 4.1 of the Company’s articles of association, provided that this power shall be limited to the allotment of an aggregate number of 12,080,084 Ordinary shares and shall expire at the conclusion of the next succeeding annual general meeting of the Company or, if shorter, 15 months after the date of the passing of this resolution.

BY ORDER OF THE BOARD

Paul Wright
Company Secretary
Trident Chambers
PO Box 146
Road Town
Tortola
British Virgin Islands
14 April 2010