The principal reason for the Company's merger with its subsidiary Bingo.com, Ltd. was to facilitate the Company's reincorporation under the International Business Companies Act of Anguilla, B.W.I. Anguilla, B.W.I. is a corporate tax free jurisdiction. Effective Thursday, April 7, 2005, the shares of Bingo.com, Ltd. will trade under the new ticker symbol "BNGOF". Shareholders of Bingo.com, Inc. automatically become shareholders of Bingo.com, Ltd. without having to take further action. However, shareholders wishing to exchange Bingo.com, Inc. share certificates for share certificates of Bingo.com, Ltd. may request a transmittal letter from the Company.
"Bingo.com's steady growth and increased profitability made it prudent for the company to change its domicile to the tax free jurisdiction of Anguilla, B.W.I., a British Dependent Territory" remarked Tarrnie Williams, CEO of Bingo.com.

