Pacific Lottery Corporation

Pacific Lottery Corporation

May 27, 2005 17:26 ET

Pacific Lottery Announces Appointment to and Resignations from the Board of Directors

CALGARY, ALBERTA--(CCNMatthews - May 27, 2005) - Pacific Lottery Corporation (TSX VENTURE:LUK) announces the appointment of Mr. Michael Aymong to the Board of Directors, effective immediately. Mr. Aymong currently serves as Executive Chairman of WindyPoint Capital Holdings Inc., an international company that controls an investment bank, a merchant bank and an asset management company. WindyPoint currently operates globally in six cities located in Canada, U.S., and China.

Mike has distinguished himself as a corporate leader and business builder. Prior to entering the global-banking business he was President and CEO of London, UK based World Gaming PLC and instrumental in contributing to this company's profitable turnaround. Previously, he was the Executive Vice President of Marketing, Sales and Customer Service for GT Group Telecom. Mike led the national expansion and participated in raising more than $2 billion in financing. Prior to Group Telecom, he served as acting Vice President Marketing & Sales Support for TELUS Advanced Communications where he participated in the national deployment of the company into Eastern Canada. Mike also served as Director of Operations and Support for Metronet Communications, prior to its purchase of AT&T Canada. Mike holds a Masters of Business Administration from the University of Western Ontario.

"Mike brings a wealth of talent and experience to the table. I look forward to working with him to expand our opportunities and increase our growth profile," said David Aftergood CEO. "His structured finance, capital market knowledge, telecommunication and gaming experience will be of significant value to the Corporation and ultimately the shareholders".

"I'm excited to be joining the Board of Directors at this breakout phase in the Corporations development plan," said Mike Aymong in response to the appointment. "The Company is involved in a growth industry and is well positioned with its existing opportunities. I'm looking forward to working with management and to add value to employees, customers and shareholders."

The Board of Directors also wishes to announce that Mr. Justin Tan and Mr. Quah Chek Tin have tendered their resignation from the Board due to business and personal reasons respectively. The Board of Directors would like to thank Mr. Tan and Mr. Quah for their past services.

About Pacific Lottery Corporation:

Pacific Lottery Corporation is engaged in the outsource management of online lotteries and related professional services for delivery to a growing audience of international customers. Today, The Corporation is engaged in the installation of its online lottery contract in support of the establishment of the Ho Chi Minh City Lottery program and leads the technical support activities for the on-line lottery system run by the Construction Lottery of the Capital-Hanoi in Vietnam.

For further information, please visit our website at:

SEC 12g exemption 82-4832

This release contains forward-looking statements within the meaning of the Private Securities Litigation Act of 1995. Investors are cautioned that such forward-looking statements involve risk and uncertainties, which could cause actual results, performance or achievements of the Company, or industry results to differ materially from those reflected in the forward-looking statements. Forward-looking statements are based on the current expectations, projections and opinions of the Company's management, and the Company undertakes no obligation to publicly release the results of any revisions to such forward-looking statements which may be made, for example to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events.

The TSX- Venture Exchange has not reviewed and does not accept responsibility for the adequacy or the accuracy of this news release.

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