INVESTOR RELATIONS

ANNUAL GENERAL MEETING

2011 ANNUAL GENERAL MEETING

Notice is hereby given that the 2011 Annual General Meeting ("AGM") of the
members of Ainsworth Game Technology Limited (the "Company") will be held at the following
time and location, and will conduct the business as specified in the Notice of Meeting:

Date: Wednesday 23 November 2011
Time: 11.00am
Location: Bankstown Sports Club (Boggabilla Room)
8 Greenfield Parade (Cnr Greenfield Parade and Mona Street)
Bankstown NSW 2200

Click on the link below to view the 2011 AGM Notice of Meeting

2011 AGM Results
2011 AGM Chairman and CEO Addresses
2011 AGM Notice of Meeting/Proxy Form

2010 ANNUAL GENERAL MEETING

Click on the link below to view the Results of the 2010 AGM

2010 AGM Results Announcement
2010 AGM CEO and Chairman Addresses
2010 AGM Notice of Meeting/Proxy Form

2009 ANNUAL GENERAL MEETING

Click on the link below to view the Results of the 2009 AGM

2008 ANNUAL GENERAL MEETING

Click on the links below to view the results of the 2008 AGM

AGM Notice of Meeting/Proxy Form
2008 AGM Chairman and CEO Addresses
2008 AGM Results Announcement

2007 ANNUAL GENERAL MEETING

Click on the links below to view the results of the 2007 AGM

AGM Notice of Meeting/Proxy Form
2007 AGM Chairman and CEO Addresses
2007 AGM Results Announcement

2006 ANNUAL GENERAL MEETING

2006 AGM Notice and Proxy
2006 AGM Chairman's Address
2006 AGM Results Announcement

2005 ANNUAL GENERAL MEETING

Click on the links below to view the results of the 2005 AGM

2005 Proxy
2005 AGM Addresses and Presentation