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<title>UNITED STATES</title>
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<b>UNITED STATES</b></p>
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<b>SECURITIES AND EXCHANGE
COMMISSION </b></p>
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<b>WASHINGTON, D.C. 20549</b></p>
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<b>FORM 8-K </b></p>
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<b>CURRENT REPORT PURSUANT </b></p>
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<b>TO SECTION 13 OR 15(d) </b></p>
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<b>OF THE </b></p>
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<b>SECURITIES EXCHANGE ACT OF 1934 </b></p>

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	August 1, 2013

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Date of report (Date of earliest
event reported) </p>
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&nbsp;</p>
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	<b>BINGO.COM, LTD. </b>

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<p class="MsoNormal" align="center" style="text-align: center; text-autospace: none; margin-top:0; margin-bottom:0">&nbsp;(Exact Name of Registrant as
Specified in Its Charter) </p>
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&nbsp;</p>
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<b><u>ANGUILLA, BRITISH WEST INDIES</u></b></p>
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(State or Other Jurisdiction of Incorporation)</p>
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text-align:center">&nbsp;</p>
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 mso-padding-alt:0cm 5.4pt 0cm 5.4pt" id="table4">
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  padding:0cm 5.4pt 0cm 5.4pt">
        <p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt;
  text-align:center">333-120120-01</p>
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      <td width="96" valign="top" style="width:72.0pt;padding:0cm 5.4pt 0cm 5.4pt">
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  text-align:center">&nbsp;

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  padding:0cm 5.4pt 0cm 5.4pt">
        <p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt;
  text-align:center">98-0206369</p>
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  solid windowtext .5pt;padding:0cm 5.4pt 0cm 5.4pt">
        <p class="MsoNormal" align="center" style="margin-bottom:6.0pt;text-align:center">(Commission File Number)</p>
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        <p class="MsoNormal" align="center" style="margin-bottom:6.0pt;text-align:center">(I.R.S.
        Employer Identification No.)</p>
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&nbsp;</p>
<p class="MsoNormal" align="center" style="text-align:center; margin-top:0; margin-bottom:0"><b>
Hansa Bank Building, Ground Floor, Landsome Road&nbsp; </b>
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	<b>AI 2640, The Valley, Anguilla, British West Indies
	</b>
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(Address of Principal Executive
Offices) </p>
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&nbsp;</p>
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	<b>(264) 461-2646 </b>
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(Registrant's Telephone Number,
Including Area Code) </p>
<p class="MsoNormal" style="text-autospace: none">&nbsp;</p>
<p class="MsoNormal" style="text-autospace: none">Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below): </p>
<p class="MsoNormal" style="text-autospace: none">[ ] Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
</p>
<p class="MsoNormal" style="text-autospace: none">[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) </p>
<p class="MsoNormal" style="text-autospace: none">[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b)) </p>
<p class="MsoNormal" style="text-autospace: none">[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c)) </p>


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	&nbsp;</p>
<p class="MsoNormal"><b><u>ITEM 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.</u></b></p>
<p class="MsoNormal"><b>CONSULTING AGREEMENT</b></p>
<p class="MsoNormal" style="text-align: justify">The Company
entered into the following consulting agreements:</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -18.0pt; margin-left: 36.0pt">
<b>1.&nbsp;&nbsp;&nbsp;T. M. Williams (ROW) Inc and Mr. T. M. Williams (Exhibit 10.37)</b></p>
<p class="MsoNormal" style="text-align: justify; margin-left: 36.0pt">
The Consulting agreement, dated August 17, 2001, with T. M.
Williams (ROW) Inc and Mr. T. M. Williams, Executive Chairman of Bingo.com,
Ltd., as filed in Exhibit 10.24 and amended 10.33, was amended and will become
effective August 1, 2013. The Consulting agreement has been amended to a
consultancy payment of US$11,666 per month payable in arrears until December 31,
2013 and thereafter the sum of 6.5% of the total monthly Gross Win of the cash
bingo business and 2.5% of the monthly social bingo business with a minimum of
$11,000 and a maximum of $25,000. </p>
<p class="MsoNormal" style="text-align: justify; text-indent: -18.0pt; margin-left: 36.0pt">
<b>2.&nbsp;&nbsp;&nbsp;Jayska Consulting Ltd. and Mr. J. M. Williams (Exhibit 10.38)</b></p>
<p class="MsoNormal" style="text-align: justify; margin-left: 36.0pt">
The Consulting agreement, dated January 1, 2014, with Jayska
Consulting Ltd. and Mr. J. M. Williams, Chief Executive Officer of Bingo.com,
Ltd. The Consulting agreement agrees to pay a consultancy payment of GBP5,000
per month payable in arrears. </p>
<p class="MsoNormal" style="text-align: justify; text-indent: -18.0pt; margin-left: 36.0pt">
<b>3.&nbsp;&nbsp;&nbsp;LVA Media Inc. and Mr. J. M. Williams (Exhibit 10.39)</b></p>
<p class="MsoNormal" style="text-align: justify; margin-left: 36.0pt">
The Consulting agreement, dated January 1, 2014, with Jayska
Consulting Ltd. and Mr. J. M. Williams, Chief Executive Officer of Bingo.com,
Ltd. The Consulting agreement has the sum of 3% of the total monthly Gross Win
of the cash bingo business and 2.5% of the monthly social bingo business with a
minimum of $7,500 and a maximum of $25,000.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -18.0pt; margin-left: 36.0pt">
<b>4.&nbsp;&nbsp;&nbsp;Devereux Management Ltd. and Mr. C. M. Devereux (Exhibit 10.40)</b></p>
<p class="MsoNormal" style="text-align: justify; margin-left: 36.0pt">
The Consulting agreement, dated October 1, 2013, with
Devereux Management Ltd. and Mr. C. M. Devereux, Director of Bingo.com, Ltd. The
Consulting agreement has a variable fee depending upon the quantum of Services
that have been provided per invoice period and as may be agreed from time to
time between the parties, plus applicable taxes, upon invoice.</p>
<p class="ListParagraph" style="text-align: justify; text-indent: -18.0pt"><b>
5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Bromley Accounting Services Limited and H. W. Bromley (Exhibit 10.41)</b></p>
<p class="MsoNormal" style="text-align: justify; margin-left: 36.0pt">
The Consulting agreement, dated January 1, 2014, with Bromley
Accounting Services Limited and Mr. H. W. Bromley, CFO of Bingo.com, Ltd. The
Consulting agreement has an hourly fee of CAD$100. </p>
<p class="MsoNormal" style="line-height: 12.0pt">The
amendments are attached as exhibits to this report on Form 8-K.</p>


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	Page 1</p>
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<b>SIGNATURES </b></p>
<p class="MsoNormal" style="text-autospace: none">Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized. </p>
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<b>BINGO.COM, LTD.</b></p>
<p class="MsoNormal" align="center" style="text-align: center; line-height: 12.0pt; text-autospace: none">
(Registrant)</p>
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&nbsp;</p>
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&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Date : March 24,
2014&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b><u>/s/ J. M. Williams</u></b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p class="MsoNormal" style="margin-left:180.0pt;text-indent:36.0pt; margin-top:0; margin-bottom:0"><i>
J.M. WILLIAMS, </i></p>
<p class="MsoNormal" style="margin-left:180.0pt;text-indent:36.0pt; margin-top:0; margin-bottom:0"><i>
President and Director</i></p>
<p class="form10bctextkeep" style="border: medium none; margin-left: 0cm; margin-right: 0cm; margin-top: 0cm; margin-bottom: .0001pt; padding: 0cm">&nbsp;


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<p class="MsoNormal" align="center" style="text-align:center"><b>EXHIBIT 10.37</b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b>Amended Consulting Agreement dated August 1, 2013 between the
Company and the Company T.M. Williams (ROW), Ltd., and T. M. Williams</b></p>
<p class="MsoNormal" style="text-align:justify"><b>THIS
AMENDMENT</b> is made effective the 1st day of August,
2013 (the &quot;Effective Date&quot;) </p>
<p class="MsoNormal" style="text-align:justify"><b>BETWEEN:</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>TM WILLIAMS (ROW), INC.</b>, a
company incorporated under the laws of Anguilla with its registered office
situated at Counsel Limited, PO Box 727, First Floor, Hansa Bank Building, The
Valley, Anguilla, British West Indies (the &quot;Consultant&quot;),</p>
<p class="Heading4A">AND</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>BINGO.COM, LTD.</b>, a company
incorporated under the laws of Anguilla with its registered office situated at
Spencer House, The Valley, Anguilla, British West Indies (the &quot;Company&quot;),</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt"><b>AND</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>T. M. WILLIAMS</b>, businessman of
South Hill Villa, South Hill, Anguilla, British West Indies, Box 727 (the
&quot;Executive&quot;),</p>
<p class="MsoNormal" style="text-align:justify"><b>WHEREAS:</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt"><b>A.</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the
Parties are party to an Agreement dated August 17, 2001 (the &quot;Agreement&quot;), along
with subsequent amendments thereto, in which the Consultant provided the
services of the Executive to the Company, initially as an interim President and CEO and, more recently, as permanent President and CEO, and as of June 16, 2011
as Executive Chairman.</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt"><b>B.</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the
Parties wish to amend the original Agreement and any amendments thereto as set
out below.</p>
<p class="MsoNormal" style="text-align:justify"><b>THEREFORE
IN CONSIDERATION OF THE MUTUAL PROMISES CONTAINED IN THIS AMENDMENT, AND THE SUM
OF $1.00, THE RECEIPT AND SUFFICIENCY OF WHICH ARE AGREED TO BY THE PARTIES, THE
PARTIES AGREE AS FOLLOWS: </b></p>
<p class="Quick1" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt">
<b>A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
AMENDMENTS</b></p>
<p class="Quick1" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; margin-right: 0cm; margin-top: 10.0pt; margin-bottom: .0001pt">1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The words &quot;outside the United Kingdom&quot; are deleted in Section 2.1 of Agreement.</p>
<p class="Quick1" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; margin-right: 0cm; margin-top: 10.0pt; margin-bottom: .0001pt">2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Section 6 is amended to read:</p>
<p class="MsoBlockText" style="margin-top:10.0pt">In consideration of the Consultancy and
the Release, the Consultant shall be entitled to receive from the Company:</p>
<p class="MsoBlockText" style="margin-left:72.0pt;text-indent:-36.0pt">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
for each calendar month or part thereof until December 31, 2013&nbsp; the sum of
Eleven Thousand, Six Hundred and Sixty Six dollars in lawful money of the United
States of America (US$11,666),</p>
<p class="MsoBlockText">payable
monthly in arrears in accordance with the provisions set out below or as may be
agreed in writing from time to time by the parties hereto. </p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 3</p>
<p class="MsoBlockText">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Commencing January 1, 2014, for each calendar month or part thereof during the
duration of the agreement the sum of the following to a maximum of US$25,000 per
month and a minimum of US$11,000 per month: </p>
<p class="MsoBlockText" style="text-indent: -17.5pt; margin-left: 35pt">a)&nbsp;&nbsp;&nbsp;6.5% of the Total Gross Win of said month payable on the 15<sup>th</sup>
day of the following month .&nbsp; Total Gross Win is defined, for the purposes of
this Agreement, as the US$ equivalent of the sum set out in Unibet (London)
Limited's month-end statements provided to the Company and, more particularly,
the sum contained in line 47 (referred to as &quot;Total GW&quot; therein) of said
statement, a sample of which was provided to the Company's Board of Directors
during their consideration and approval of this Agreement; plus</p>
<p class="MsoBlockText" style="text-indent: -17.5pt; margin-left: 35pt">b)&nbsp;&nbsp;&nbsp;2.5% of the monthly cash receipts received by Shoal Media Inc. from
the exploitation of Trophy Bingo.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; margin-right: 0cm; margin-top: 10.0pt; margin-bottom: .0001pt">3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company's Notice
Address set out in Section 16 is changed to:</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp; Hansa Bank Building</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ground Floor, Landsome Road</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Box 727</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Valley, Anguilla</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; AI 2640, BWI</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt">
<b>B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
CONFIRMATION</b></p>
<p class="MsoNormal" style="text-align:justify">All provisions of the Agreement and
subsequent amendments not contemplated or changed pursuant to this Amendment are
hereby confirmed by the parties.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt">
<b>C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
RENEWAL</b></p>
<p class="MsoNormal" style="text-align:justify">Pursuant to
Section 5 of the Agreement, the parties hereby agree to renew the Agreement for
a further one year term, such term to expire on July 31<sup>st</sup>, 2014
subject to further renewal under the Agreement.</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 4</p>
<p class="MsoNormal" style="text-align:justify">IN WITNESS whereof the parties or their respective duly authorised
representatives have executed this Agreement on the 30<sup>th</sup> day of
December, 2013.</p>
<p class="MsoNormal" style="text-align:justify">T. M Williams (ROW) Inc.</p>
<p class="MsoNormal" style="text-align:justify">Per:</p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0">
<u>/s/ Donald
R Curtis&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0">Donald R.
Curtis,</p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0">Director</p>
<p class="MsoNormal" style="text-align:justify">&nbsp;</p>
<p class="MsoNormal" style="text-align:justify">Bingo.com,
Ltd.</p>
<p class="MsoNormal" style="text-align:justify">Per:</p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0">
<u>/s/ C. M. Devereux&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -13.0pt; margin-left: 13.0pt; margin-top:0; margin-bottom:0">C.
M. Devereux</p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0">Director</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt">&nbsp;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">Signed by
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">T. M.
Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">In the presence
of:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )
</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
) <u>/s/ T. M. Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">
<u>/s/ Ira Richardson</u>_&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ) T. M. Williams</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">Witness
Signature&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">
<u>Ira Richardson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Witness Name</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 5</p>
<p class="MsoNormal" align="center" style="text-align:center"><b>EXHIBIT 10.38</b></p>
<p class="MsoNormal" align="center" style="margin-bottom:6.0pt;text-align:center">
<b>Consulting Agreement dated January 1, 2014 between the
Company and the Company Jayska Consulting Ltd., and J. M. Williams</b></p>
<p class="MsoNormal" style="text-align:justify"><b>THIS AGREEMENT</b>
is made the 1<sup>st</sup> day of January, 2014 (the &quot;Effective Date&quot;) </p>
<p class="MsoNormal" style="text-align:justify"><b>BETWEEN</b>:</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>JAYSKA CONSULTING LTD.</b> a company incorporated under the laws
of United Kingdom with its registered office situated at #16, 6-9 Bridgewater
Square, London, United Kingdom, EC2Y8AG (the &quot;Consultant&quot;),</p>
<h4>AND</h4>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>BINGO.COM, LTD.</b>, a company incorporated under the laws of
Anguilla with its registered office situated at Spencer House, The Valley,
Anguilla, British West Indies (the &quot;Company&quot;),</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt"><b>AND</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>J. M. WILLIAMS</b>, businessman of #16, 6-9 Bridgewater Square,
London, United Kingdom, EC2Y8AG (the &quot;Executive&quot;),</p>
<p class="MsoNormal" style="text-align:justify"><b>WHEREAS</b>:</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt"><b>A.</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Consultant has the ability to provide consultancy services to the Company,
which services the Company requires in connection with the marketing of an
Internet Bingo company operating worldwide to provide both free and Pay for Play
Bingo over the Internet and throughout the world (the &quot;Business&quot;);&nbsp; </p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt"><b>B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>the Consultant
and the Company have agreed that the Consultant shall provide services as an
independent contractor on the terms and conditions set out herein;</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt"><b>C.</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Executive is engaged by the Consultant and is willing and able to act as the
President and CEO of Bingo.com, Ltd.;</p>
<p class="MsoNormal" style="text-align:justify"><b>NOW THEREFORE
THIS AGREEMENT WITNESSETH THAT</b>
in consideration of the sum of one dollar in lawful money of the United States
of America (US$1.00) paid by each of the parties hereto to the other, the
respective covenants herein contained and other good and valuable consideration,
the receipt and sufficiency whereof is hereby expressly acknowledged, the
parties <b>HERETO AGREE AS FOLLOWS</b>:-</p>
<p class="Quick1" style="text-align: justify"><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INTERPRETATION</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
References in this Agreement to clauses, sub-clauses and schedules are to those
in this Agreement and the schedules to this Agreement shall be deemed to be a
part of this Agreement.</p>
<p class="Quick1" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; References to any
provision of a statute or regulation shall be construed as a reference to that
provision as amended, re-enacted or extended at the relevant&nbsp; time.</p>
<p class="Quick1" style="text-indent: -36.0pt; margin-left: 72.0pt">1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Clause headings
in this Agreement are for ease of reference only and shall not affect the
interpretation of this Agreement.</p>
<p class="Quick1" style="text-indent: -36.0pt; margin-left: 72.0pt">1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Words importing
one gender shall be construed as importing any other gender and words importing
the singular shall be construed as importing the plural and vice versa.</p>
<p class="Quick1" style="text-indent: -36.0pt; margin-left: 72.0pt">1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; References to
persons shall include bodies corporate and vice versa.</p>
<p class="Quick1" style="text-align: justify"><b>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CONSULTING &amp;
EXECUTIVE SERVICES</b></p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; With
effect from the Effective Date, the Company engages the Consultant to provide
services in connection with the operation of the Business and the Consultant
hereby accepts the engagement (the &quot;Consultancy&quot;). </p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 6</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">&nbsp;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; With
effect from the Effective Date, the Consultant releases the Executive from his
engagement to the extent necessary to give effect to the terms of this Agreement
provided that any agreement made between the Company and the Executive for his
services does not conflict with his obligations at any time and from time to
time to the Consultant (the &quot;Release&quot;). </p>
<p class="MsoNormal" style="margin-right:9.0pt;text-align:justify"><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
AGENTS AND ADVICE</b></p>
<p class="MsoBlockText">The Consultant shall be at liberty in the performance of
its duties and in the exercise of any of the powers and discretions vested in it
hereunder to engage and pay an agent to perform or assist in performing any or
all of the services, duties and obligations required to be performed hereunder
by the Consultant. Further the Consultant may act or rely upon the opinion or
advice of or any information obtained without verifying or otherwise enquiring
as to the accuracy of any information or assertions provided or from any broker,
lawyer, valuer, surveyor, auctioneer or other expert whether reporting to the
Company or to the Consultant or not and the Consultant, absent gross negligence
or wilful default, shall not&nbsp; be responsible for any loss occasioned by its so
acting.</p>
<p class="MsoNormal" style="margin-right:9.0pt;text-align:justify"><b>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
RELATIONSHIP</b></p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Consultant shall be an independent contractor and nothing herein shall be
construed as creating a partnership, co-venture or employment relationship
between the Consultant and the Company. During the term of this Agreement, the
Consultant shall at all times carry relevant professional indemnity insurance.</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Consultant shall not have the authority to obligate or bind the Company to any
obligations or agreements in excess of US$15,000 without the prior authorization
of the Board of Directors of the Company and, without limiting the generality of
the foregoing:</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:108.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.2.1&nbsp;&nbsp;&nbsp;&nbsp; the
Consultant shall not hold itself out as having any right, power or authority to
create any contract or obligation, either express or implied, on behalf of, in
the name of, or binding upon the Company save and except those obligations
falling within the normal course of obligations of a President and CEO of an
organization;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:108.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.2.2&nbsp;&nbsp;&nbsp;&nbsp; the
Consultant shall not make any representation or warranty on behalf of the
Company save and except those obligations falling within the normal course of
obligations of a President and CEO of an organization; and</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:108.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.2.3&nbsp;&nbsp;&nbsp;&nbsp; the
Consultant is not authorized to accept service of process for the Company.</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Consultant shall accept any reasonable directions issued by the Company in
respect of the Business and pertaining to goals to be attained and results to be
achieved during the currency of this Agreement. </p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Consultant shall provide the Company with a semi-annual business plan, the first
of which shall be provided on 1 June, 2014 and thereafter in six month
increments. </p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; For
the avoidance of doubt, none of the parties hereto intends to create a
partnership, joint venture or to assume partnership liability or responsibility
by entering into this Agreement, rather it is the intent of the parties hereto
that the rights and obligations of the parties hereto be several and not joint
or joint and several.</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 7</p>
<p class="Quick1" style="text-align: justify"><b>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; DURATION</b></p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:36.0pt;margin-bottom:.0001pt;text-align:justify">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; This
Agreement shall commence on the Effective Date and remain in full force and
effect until the earlier of the first anniversary of the Effective Date or the
date this Agreement is terminated pursuant to clause 9 hereof (the &quot;Termination
Date&quot;).</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:36.0pt;margin-bottom:.0001pt;text-align:justify">5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Unless this Agreement has been terminated pursuant to clause 9 hereof, upon the
Termination Date the Consultant shall have the option to renew, by giving three&nbsp;
(3) months notice in writing to the Company, this Agreement for a further term
of up to one (1) years upon substantively the same terms as then pertain.
</p>
<p class="MsoNormal" style="margin-right:9.0pt;text-align:justify"><b>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
COMPENSATION</b></p>
<p class="MsoBlockText">In consideration of the Consultancy and the Release, the
Consultant shall be entitled to receive from the Company:</p>
<p class="MsoBlockText" style="margin-left:72.0pt;text-indent:-36.0pt">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; for each calendar month or part thereof (on a pro-rata basis) the sum
of five thousand pounds in lawful money of the United Kingdom (GBP5,000),
payable in arrears within 20 working days of the Company receiving an invoice
from the Consultant;</p>
<p class="MsoBlockText" style="margin-left:72.0pt;text-indent:-36.0pt">6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the event that the Company has not paid an invoice within the time
frame set out in clause 6.1 above, an interest rate of 1% shall be payable by
the Company to the Consultant.</p>
<p class="MsoBlockText" style="margin-left:0cm"><b>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; COSTS AND EXPENSES</b></p>
<p class="MsoBlockText">The Company shall, within 20 working days of receiving
relevant evidence as set out below, reimburse the Consultant and/or the
Executive for all out of pocket expenses reasonably incurred during the
Consultancy including, without limiting the generality of the foregoing,
airfares, accommodations, and vehicle expenses, provided that the Consultant
and/or the Executive shall provide the Company with such vouchers or other
evidence of actual payment of the said expenses as the Company may reasonably
require. </p>
<p class="MsoNormal" style="text-align:justify"><b>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
CONFIDENTIALITY</b></p>
<p class="MsoBlockText">None of the parties hereto shall (except under
compulsion of law or by any governmental, quasi-governmental or regulatory
authority of any country or territory having relevant jurisdiction) either
before or after the termination of this Agreement disclose to any person not
authorised by the relevant party to receive the same any confidential
information relating to such party or to the affairs of such party of which the
party disclosing the same shall have become possessed during the period of this
Agreement and each party shall&nbsp; use all reasonable endeavours to prevent any
such disclosure as aforesaid.</p>
<p class="MsoNormal" style="text-align:justify"><b>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
TERMINATION</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Executive shall not terminate this Agreement unless he has the prior written
approval of the Consultant. </p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Consultant and the Company may terminate this Agreement for any reason by giving
the other at least ninety (90) days' written notice. Notwithstanding the
foregoing, in the event that the Consultant chooses to provide the services,
duties and obligations required to be performed hereunder by it via an agent who
is not the Executive, the Company may, at its discretion, terminate this
Agreement by giving the Consultant at least seven (7) days' written notice.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Any
of the parties hereto may terminate this Agreement without prejudice to its
other remedies, forthwith by giving thirty (30) days' notice in writing to the
other parties if any other party either:</p>
<p class="MsoBodyTextIndent" style="text-indent: -35pt; margin-left: 105pt">9.3.1&nbsp;&nbsp;&nbsp;&nbsp;commits a
material breach of the provisions of this Agreement provided that if the breach
is capable of remedy then notice shall only be given if the party in breach
shall not have remedied the same within thirty (30) days of having been given
notice in writing specifying the breach and requiring it to be remedied; or</p>
<p class="MsoBodyTextIndent" style="text-indent: -35pt; margin-left: 105pt">9.3.2&nbsp;&nbsp;&nbsp;&nbsp;acts or omits to
act, or any of its directors, officers, employees or agents act or omit to act,
in a manner which shall, in the opinion of giving notice, in any way prejudice
the interests of the party giving notice or bring the name of that party giving
notice into disrepute; or</p>
<p class="MsoNormal" style="text-align: justify; text-indent:-35pt; margin-left:105pt">9.3.3&nbsp;&nbsp;&nbsp;&nbsp;is
unable to pay its debts or enters into compulsory or voluntary liquidation
(other than for the purpose of amalgamation or reconstruction and the resulting
company agrees to be bound by and assume the obligations of the relevant party
under this Agreement) or compounds with or convenes a meeting of its creditors
or has a receiver or manager or an administrator or administrative receiver
appointed of its assets or ceases for any&nbsp;&nbsp;
</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 8</p>
<p class="MsoNormal" style="text-align: justify; margin-left:105pt">reason to carry on business or takes
or suffers any similar action which, in the opinion of the party giving notice,
means that the other may be unable to pay its debts.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">9.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Termination of this Agreement for whatever reason shall not affect or prejudice
the rights of the parties arising in any way out of this Agreement as at the
date of termination and in particular, but without limitation, the right to
recover damages from the other.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">9.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All
provisions of this Agreement which are expressed to operate or survive in the
event of termination of this Agreement shall remain in full force and effect
after such termination.</p>
<p class="MsoNormal" style="text-align:justify"><b>10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
INDEMNITY</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Consultant&nbsp; hereby agrees to indemnify and keep indemnified the Company&nbsp;
(together with its directors, officers, employees and agents) from and against:-</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 108.0pt">10.1.1&nbsp;&nbsp; any
and all demands, claims, liabilities, losses, damages, costs, legal costs,
professional and other expenses of any nature whatsoever including all interest
and penalties, incurred or suffered by the Company in connection with the
Executive and/or the Consultant&nbsp; breaching this Agreement.&nbsp; </p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">10.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All
sums payable under clause 10 of this Agreement shall be payable by the
Consultant&nbsp; immediately on demand by the Company&nbsp; in full without any deduction,
withholding, counterclaim or set-off. </p>
<p class="MsoNormal" style="text-align:justify"><b>11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
ASSIGNMENT </b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">11.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
provisions of this Agreement shall be binding on and enure to the benefit of the
successors and assigns of each party hereto provided that either party may not,
and </p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 9</p>
<p class="MsoNormal" style="text-align: justify; margin-left: 72.0pt">may not agree to, assign, transfer, charge or otherwise dispose of or
subcontract any of its rights or obligations under this Agreement without the
prior written consent of the other parties. </p>
<p class="MsoNormal" style="text-align:justify"><b>12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
FORCE MAJEURE</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">12.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; None
of the parties shall be in breach of the provisions of this Agreement if there
is any failure of performance by it of its obligations under this Agreement
occasioned by any act of God, fire, act of local, national or supranational
authority or government or state, war, civil commotion, embargo, strike,
lock-out or other cause beyond the control of either party.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">12.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If
any of the parties is unable to perform its duties and obligations under this
Agreement as a direct result of the effect of one or more of such causes, such
party shall give written notice to the others of such inability stating the
cause in question, without delay. The operation of this Agreement (but not the
provisions relating to confidentiality and the restrictive obligations of the
parties) shall be suspended during the period in which the cause continues to
have effect. Forthwith upon the cause ceasing to have effect, the party relying
upon it shall give written notice thereof to the others.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">12.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If
the cause continues to have effect for a period of more than sixty (60) days,
the parties not claiming relief under this clause shall have the right to
terminate this Agreement forthwith upon giving written notice of such
termination to the other parties. </p>
<p class="MsoNormal" style="text-align:justify"><b>13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
ILLEGALITY AND SEVERABILITY</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify">If any
provision of this Agreement shall become or be declared illegal, invalid or
unenforceable, in whole or in part, for any reason whatsoever by any competent
court, tribunal or authority in Anguilla, such provision or part thereof shall
be divisible from this Agreement and shall be deemed to be deleted from this
Agreement in so far as the continued operation of this Agreement is concerned
provided always that, if such deletion substantially affects or alters the
commercial basis of this Agreement, the parties shall negotiate in good faith to
amend and modify the provisions of this Agreement as may be necessary or
desirable in the circumstances.</p>
<p class="MsoNormal" style="text-align:justify"><b>14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NO
WAIVER</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify">No failure or
delay on the part of either of the parties to exercise any right or remedy under
this Agreement shall be construed or operate as a waiver thereof, nor shall any
single or partial exercise of any right or remedy preclude the further exercise
of such right or remedy as the case may be.</p>
<p class="MsoNormal" style="text-align:justify"><b>15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
ANNOUNCEMENTS</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify">No public
announcement shall be made in respect of the subject matter of this Agreement
without the prior written approval of the Company and provided always that the
form and content of any such announcement is agreed to in writing by the
Company. </p>
<p class="MsoNormal" style="text-align:justify"><b>16.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
NOTICES</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">16.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Any
notices or other communication given or made under this Agreement shall be in
writing and shall be deemed to have been duly given if delivered by hand or by
registered post as follows:</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 10</p>
<p class="MsoNormal" align="center" style="text-align:center">&nbsp;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify">If to the
Consultant: </p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Jayska
Communications Inc. </p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">#16</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">6-9 Bridgewater
Square</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">London</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">United Kingdom</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">EC2Y8AG</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">&nbsp;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify">If to the
Company:</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Bingo.com, Ltd.
</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Hansa Bank
Building</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Ground Floor,
Landsome Road</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">P.O. Box 727</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">The Valley,
AI2640</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Anguilla,
</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">British West
Indies</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">&nbsp;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify">If to the
Executive to:</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Jayska
Communications Inc. </p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">#16</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">6-9 Bridgewater
Square</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">London</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">United Kingdom</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">EC2Y8AG</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">16.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In
the event of any postal or other strike or industrial action affecting postal
communications in or between Anguilla and the United Kingdom notices shall be
given personally or by email.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">16.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Any
such notice or other documents shall be deemed to have been received by the
addressee five (5) working days following the date of dispatch if the notice or
other document is sent by registered post or on the next working day after
delivery if sent by hand or by facsimile.</p>
<p class="MsoNormal" style="margin-right:9.0pt;text-align:justify"><b>17.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
AMENDMENTS</b></p>
<p class="MsoBlockText">This Agreement may only be amended by written agreement
signed by all parties.</p>
<p class="MsoNormal" style="text-align:justify"><b>18.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
GOVERNING LAW AND JURISDICTION</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify">This Agreement
shall be governed by and construed in accordance with the laws of Anguilla and
the parties hereto submit to the jurisdiction of the courts of Anguilla.</p>
<p class="MsoNormal" style="margin-right:9.0pt;text-align:justify"><b>19.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
ENTIRE AGREEMENT</b></p>
<p class="MsoBlockText">This Agreement contains the entire agreement of the
parties with respect to the matters covered in it and no other or prior
promises, representations, agreements, negotiations or discussions, oral or
written, made by either party or its employees, officers or agents shall be
valid or binding.</p>
<p class="MsoNormal" style="margin-right:9.0pt;text-align:justify"><b>20.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
COUNTERPARTS</b></p>
<p class="MsoBlockText">This Agreement may be executed in separate counterparts,
which together shall be </p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 11</p>
<p class="MsoBlockText">construed as a single instrument.</p>
<p class="MsoNormal" style="text-align:justify"><b>IN WITNESS</b>
whereof the parties or their respective duly authorised representatives have
executed this Agreement as of the day and year first before written.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">Signed by<b>
H.W. Bromley, Director&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">for and on
behalf of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">
<b>Jayska
Communications Inc. </b>in the presence
of:-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;text-indent:
180.0pt; margin-top:0; margin-bottom:0">)</p>
<p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;text-indent:
180.0pt; margin-top:0; margin-bottom:0">)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">
<u>/s/ T. M.
Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>/s/ H. W.
Bromley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">Witness&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0">
<b>&nbsp;</b></p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0">
<b>&nbsp;</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">Signed by
<b>Mark Devereux, Director</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">for and on
behalf of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">
<b>BINGO.COM,
Ltd. </b>in the presence
of:-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;text-indent:
180.0pt; margin-top:0; margin-bottom:0">)</p>
<p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;text-indent:
180.0pt; margin-top:0; margin-bottom:0">)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">
<u>/s/ T. M.
Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>/s/ C. M.
Devereux&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">Witness&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">&nbsp;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">Signed by
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">
<b>J. M.
Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b>)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">In the presence
of:-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">
<u>/s/ T. M.
Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>/s/ J. M.
Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">Witness</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 12</p>
<p class="MsoNormal" align="center" style="text-align:center"><b>EXHIBIT 10.39</b></p>
<p class="MsoNormal" align="center" style="margin-bottom:6.0pt;text-align:center">
<b>Consulting Agreement dated January 1, 2014 between the
Company and the Company LVA Media Inc., and J. M. Williams</b></p>
<p class="MsoNormal" style="text-align:justify"><b>THIS
AGREEMENT</b> is made the 1<sup>st</sup> day of
January 2014 (the &quot;Effective Date&quot;) </p>
<p class="MsoNormal" style="text-align:justify"><b>BETWEEN:</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>LVA MEDIA INC.,</b> a company
incorporated under the laws of Anguilla with its registered office situated at
Counsel Limited, PO Box 727, First Floor, Hansa Bank Building, The Valley,
Anguilla, British West Indies (the &quot;Consultant&quot;),</p>
<h4>AND</h4>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>BINGO.COM, LTD.</b>, a company
incorporated under the laws of Anguilla with its registered office situated at
Spencer House, The Valley, Anguilla, British West Indies (the &quot;Company&quot;),</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt"><b>AND</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>J. M. WILLIAMS</b>, businessman of
#16, 6-9 Bridgewater Square, London, United Kingdom, EC2Y8AG (the &quot;Executive&quot;),</p>
<p class="MsoNormal" style="text-align:justify"><b>WHEREAS:</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the Consultant has the ability to provide
consultancy services to the Company, which services the Company requires in
connection with the developing,&nbsp; establishing, financing and day-to-day
operations of an Internet Bingo company operating worldwide to provide both free
and Pay for Play Bingo over the Internet and throughout the world. (the
&quot;Business&quot;);&nbsp; </p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the Consultant and the Company have
agreed that the Consultant shall provide services as an independent contractor
on the terms and conditions set out hereinbelow;</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the Executive is employed by the
Consultant and is willing and able to act as the President and CEO of Bingo.com,
Ltd.;</p>
<p class="MsoNormal" style="text-align:justify"><b>NOW
THEREFORE THIS AGREEMENT WITNESSETH THAT</b> in
consideration of the sum of one dollar in lawful money of the United States of
America (US$1.00) paid by each of the parties hereto to the other, the
respective covenants herein contained and other good and valuable consideration,
the receipt and sufficiency whereof is hereby expressly acknowledged, the
parties <b>HERETO AGREE AS FOLLOWS:-</b></p>
<p class="Quick1" style="text-align: justify"><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INTERPRETATION</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; References in this Agreement to clauses,
sub-clauses and schedules are to those in this Agreement and the schedules to
this Agreement shall be deemed to be a part of this Agreement.</p>
<p class="Quick1" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; References to any provision of a statute or regulation shall be
construed as a reference to that provision as amended, re-enacted or extended at
the relevant&nbsp; time.</p>
<p class="Quick1" style="text-indent: -36.0pt; margin-left: 72.0pt">1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Clause headings in this Agreement are for ease of reference only and shall not
affect the interpretation of this Agreement.</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 13</p>
<p class="Quick1" style="text-indent: -36.0pt; margin-left: 72.0pt">1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Words importing one gender shall be construed as importing any other gender and
words importing the singular shall be construed as importing the plural and vice
versa.</p>
<p class="Quick1" style="text-indent: -36.0pt; margin-left: 72.0pt">1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
References to persons shall include bodies corporate and vice versa.</p>
<p class="Quick1" style="text-align: justify"><b>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CONSULTING &amp;
EXECUTIVE SERVICES</b></p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; With effect from the Effective Date, the Company
engages the Consultant to provide services in connection with the operation of
the Business and the Consultant hereby accepts the engagement (the
&quot;Consultancy&quot;). </p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">&nbsp;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; With effect from the Effective Date, the Consultant
releases the Executive from his employment to the extent necessary to give
effect to the terms of this Agreement provided that any agreement made between
the Company and the Executive for his services does not conflict with his
obligations at any time and from time to time to the Consultant (the Release&quot;).
</p>
<p class="MsoNormal" style="margin-right:9.0pt;text-align:justify"><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; AGENTS AND ADVICE</b></p>
<p class="MsoBlockText">The
Consultant shall be at liberty in the performance of its duties and in the
exercise of any of the powers and discretions vested in it hereunder to employ
and pay an agent to perform or assist in performing any or all of the services,
duties and obligations required to be performed hereunder by the Consultant.
Further the Consultant may act or rely upon the opinion or advice of or any
information obtained without verifying or otherwise enquiring as to the accuracy
of any information or assertions provided or from any broker, lawyer, valuer,
surveyor, auctioneer or other expert whether reporting to the Company or to the
Consultant or not and the Consultant, absent gross negligence or wilful default,
shall not&nbsp; be responsible for any loss occasioned by its so acting.</p>
<p class="MsoNormal" style="margin-right:9.0pt;text-align:justify"><b>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; RELATIONSHIP</b></p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant shall be an independent contractor
and nothing herein shall be construed as creating a partnership, co-venture or
employment relationship between the Consultant and the Company. </p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">&nbsp;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant shall not have the authority to
obligate or bind the Company to any obligations or agreements in excess of
US$25,000 without the prior authorization of the Board of Directors of the
company and, without limiting the generality of the foregoing:</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">&nbsp;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:108.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.2.1&nbsp;&nbsp;&nbsp; the Consultant shall not hold itself out as having
any right, power or authority to create any contract or obligation, either
express or implied, on behalf of, in the name of, or binding upon the Company
save and except those obligations falling within the normal course of
obligations of a President and CEO of an organization;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:108.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">&nbsp;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:108.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.2.2&nbsp;&nbsp;&nbsp; the Consultant shall not make any representation or
warranty on behalf of the Company save and except those obligations falling
within the normal course of obligations of a President and CEO of an
organization; and</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 14</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:108.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.2.3&nbsp;&nbsp;&nbsp; the Consultant is not authorized to accept service
of process for the Company.</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">&nbsp;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant shall accept any reasonable
directions issued by the Company in respect of the Business and pertaining to
goals to be attained and results to be achieved during the currency of this
Agreement. </p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">&nbsp;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-36.0pt">4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; For the avoidance of doubt, none of the parties
hereto intends to create a partnership, joint venture or to assume partnership
liability or responsibility by entering into this Agreement, rather it is the
intent of the parties hereto that the rights and obligations of the parties
hereto be several and not joint or joint and several.</p>
<p class="Quick1" style="text-align: justify"><b>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; DURATION</b></p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:36.0pt;margin-bottom:.0001pt;text-align:justify">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; This Agreement shall commence on the Effective Date and remain in full
force and effect until the earlier of the first anniversary of the Effective
Date or the date this Agreement is terminated pursuant to clause 9 hereof (the
&quot;Termination Date&quot;).</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:36.0pt;margin-bottom:.0001pt;text-align:justify">&nbsp;</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:36.0pt;margin-bottom:.0001pt;text-align:justify">5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Unless this Agreement has been terminated pursuant to clause 9 hereof,
upon the Termination Date the Consultant shall have the option to renew, by
giving three&nbsp; (3) months notice in writing to the Company, this Agreement for a
further term of up to one (1) years upon substantively the same terms as then
pertain. </p>
<p class="MsoNormal" style="margin-right:9.0pt;text-align:justify"><b>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; COMPENSATION</b></p>
<p class="MsoBlockText">In
consideration of the Consultancy and the Release, the Consultant shall be
entitled to receive from the Company:</p>
<p class="MsoNormal" style="text-indent: -36.0pt; text-autospace: none; margin-left: 72.0pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; for each calendar month or part thereof during the
duration of the agreement the sum of the following to a maximum of US$25,000 per
month and a minimum of $US7,500 per month:&nbsp;</p>
<p class="MsoNormal" style="text-indent: -64.0pt; text-autospace: none; margin-left: 112.0pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3% of the Total Gross Win of said month
payable in arrears or as may be agreed in writing by the parties from time to
time .&nbsp; Total Gross Win is defined, for the purposes of this Agreement, as the
US$ equivalent of the sum set out in Unibet (London) Limited's month-end
statements provided to the Company and, more particularly, the sum contained in
line 47 (referred to as &quot;Total GW&quot; therein) of said statement, a sample of which
was provided to the Company's Board of Directors during their consideration and
approval of this Agreement; plus</p>
<p class="MsoNormal" style="text-indent: -64.0pt; text-autospace: none; margin-left: 112.0pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2.5% of the monthly cash receipts
received by Shoal Media Inc. from the exploitation of Trophy Bingo.</p>
<p class="MsoBlockText" style="margin-left:0cm"><b>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; COSTS AND EXPENSES</b></p>
<p class="MsoBlockText">The
Company shall reimburse the Consultant and/or the Executive for all out of
pocket expenses reasonably incurred during the Consultancy including, without
limiting the generality of the foregoing, airfares, accommodations, and vehicle
expenses, provided that the Consultant and/or the Executive shall provide the
Company with such vouchers or other evidence of actual payment of the said
expenses as the Company may reasonably require. </p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 15</p>
<p class="MsoNormal" style="text-align:justify"><b>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
CONFIDENTIALITY</b></p>
<p class="MsoBlockText">None of
the parties hereto shall (except under compulsion of law or by any governmental,
quasi-governmental or regulatory authority of any country or territory having
relevant jurisdiction) either before or after the termination of this Agreement
disclose to any person not authorised by the relevant party to receive the same
any confidential information relating to such party or to the affairs of such
party of which the party disclosing the same shall have become possessed during
the period of this Agreement and each party shall&nbsp; use all reasonable endeavours
to prevent any such disclosure as aforesaid.</p>
<p class="MsoNormal" style="text-align:justify"><b>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
TERMINATION</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Executive shall not terminate this Agreement
unless he has the prior written approval of the Consultant. </p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Any of the parties hereto may terminate this
Agreement, without prejudice to its other remedies, forthwith by giving thirty
(30) days' notice in writing to the other parties if any other party either:</p>
<p class="MsoBodyTextIndent" style="margin-left:4.0cm;text-indent:-42.5pt">9.2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; commits a material breach of the provisions of
this Agreement provided that if the breach is capable of remedy then notice
shall only be given if the party in breach shall not have remedied the same
within thirty (30) days of having been given notice in writing specifying the
breach and requiring it to be remedied; or</p>
<p class="MsoBodyTextIndent" style="margin-left:4.0cm;text-indent:-42.5pt">9.2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; acts or omits to act, or any of its directors,
officers, employees or agents act or omit to act, in a manner which shall, in
the opinion of giving notice, in any way prejudice the interests of the party
giving notice or bring the name of that party giving notice into disrepute; or</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 108.0pt">9.2.3&nbsp;&nbsp;&nbsp; is unable to pay its debts or enters into compulsory
or voluntary liquidation (other than for the purpose of amalgamation or
reconstruction and the resulting company agrees to be bound by and assume the
obligations of the relevant party under this Agreement) or compounds with or
convenes a meeting of its creditors or has a receiver or manager or an
administrator or administrative receiver appointed of its assets or ceases for
any reason to carry on business or takes or suffers any similar action which, in
the opinion of the party giving notice, means that the other may be unable to
pay its debts.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Termination of this Agreement for whatever reason
shall not affect or prejudice the rights of the parties arising in any way out
of this Agreement as at the date of termination and in particular, but without
limitation, the right to recover damages from the other.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">9.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All provisions of this Agreement which are
expressed to operate or survive in the event of termination of this Agreement
shall remain in full force and effect after such termination.</p>
<p class="MsoNormal" style="text-align:justify"><b>10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
INDEMNITY</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">10.1&nbsp;&nbsp;&nbsp;&nbsp; The Company hereby agrees to indemnify and keep
indemnified the Consultant (together with its directors, officers, employees and
agents) from and against:-</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 16</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 108.0pt">10.1.1&nbsp; any and all demands, claims, liabilities, losses,
damages, costs, legal costs, professional and other expenses of any nature
whatsoever including all interest and penalties, incurred or suffered by the
Consultant or the Executive in connection with the Business and all or any
breaches by the Consultant or the Executive of the provisions of this Agreement
(including all or any act, neglect or default of the Consultant's directors,
officers, employees and agents); or </p>
<p class="MsoBodyTextIndent" style="margin-left:106.35pt;text-indent:-35.45pt">10.1.2&nbsp; all actions, suits and proceedings which may be
commenced, taken or made against the Consultant or the Executive or which may be
incurred or which may arise directly or indirectly by reason of the provision by
the Consultant or the Executive of all or any of the services under this
Agreement or by reason of any act done and/or omitted to be done in relation
thereto or attempting to enforce the Consultant's rights under this indemnity,
except insofar as any such claims arise from any breach of this Agreement by the
Consultant.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">10.2&nbsp;&nbsp;&nbsp;&nbsp; All sums payable under clause 6 of this Agreement
shall be payable by the Company immediately on demand by the Consultant in full
without any deduction, withholding, counterclaim or set-off and if any such
deduction or withholding is made, or any tax, duty or levy of any nature
whatsoever, except taxes imposed on the Consultant and measured by the income of
the Consultant, is required to be paid on the sum due, the Company shall
immediately pay to the Consultant such additional amount as will result in the
payment to and retention by the Consultant of the full amount which would have
been received and retained by the Consultant but for such deduction or
withholding or the imposition of any such tax, duty or levy. </p>
<p class="MsoNormal" style="text-align:justify"><b>11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
ASSIGNMENT AND DELEGATION</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">11.1&nbsp;&nbsp;&nbsp;&nbsp; The provisions of this Agreement shall be binding on
and enure to the benefit of the successors and assigns of each party hereto
provided that either party may not, and may not agree to, assign, transfer,
charge or otherwise dispose of or subcontract any of its rights or obligations
under this Agreement without the prior written consent of the other parties. </p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">11.2&nbsp;&nbsp;&nbsp;&nbsp; Neither the Consultant nor the Company shall be
permitted to delegate any of their duties or obligations arising under this
Agreement otherwise than may be expressly agreed in writing between the
Consultant nor the Company.</p>
<p class="MsoNormal" style="text-align:justify"><b>12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
FORCE MAJEURE</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">12.1&nbsp;&nbsp;&nbsp;&nbsp; None of the parties shall be in breach of the
provisions of this Agreement if there is any failure of performance by it of its
obligations under this Agreement occasioned by any act of God, fire, act of
local, national or supranational authority or government or state, war, civil
commotion, embargo, strike, lock-out or other cause beyond the control of either
party.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">12.2&nbsp;&nbsp;&nbsp;&nbsp; If any of the parties is unable to perform its
duties and obligations under this Agreement as a direct result of the effect of
one or more of such causes, such party shall give written notice to the others
of such inability stating the cause in question, without delay. The operation of
this Agreement (but not the provisions relating to confidentiality and the
restrictive obligations of the parties) shall be suspended during the period in
which the cause continues to have effect. Forthwith upon the cause ceasing to
have effect, the party relying upon it shall give written notice thereof to the
others.</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 17</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">12.3&nbsp;&nbsp;&nbsp;&nbsp; If the cause continues to have effect for a period
of more than sixty (60) days, the parties not claiming relief under this clause
shall have the right to terminate this Agreement forthwith upon giving written
notice of such termination to the other parties. </p>
<p class="MsoNormal" style="text-align:justify"><b>13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
ILLEGALITY AND SEVERABILITY</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify">If any provision of this Agreement shall become or be
declared illegal, invalid or unenforceable, in whole or in part, for any reason
whatsoever by any competent court, tribunal or authority in Anguilla, such
provision or part thereof shall be divisible from this Agreement and shall be
deemed to be deleted from this Agreement in so far as the continued operation of
this Agreement is concerned provided always that, if such deletion substantially
affects or alters the commercial basis of this Agreement, the parties shall
negotiate in good faith to amend and modify the provisions of this Agreement as
may be necessary or desirable in the circumstances.</p>
<p class="MsoNormal" style="text-align:justify"><b>14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
NO WAIVER</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify">No failure or delay on the part of either of the parties to
exercise any right or remedy under this Agreement shall be construed or operate
as a waiver thereof, nor shall any single or partial exercise of any right or
remedy preclude the further exercise of such right or remedy as the case may be.</p>
<p class="MsoNormal" style="text-align:justify"><b>15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
ANNOUNCEMENTS</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify">No public announcement shall be made in respect of the
subject matter of this Agreement without the prior written approval of the
Consultant and provided always that the form and content of any such
announcement is agreed to in writing by the Consultant. </p>
<p class="MsoNormal" style="text-align:justify"><b>16.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
NOTICES</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">16.1&nbsp;&nbsp;&nbsp;&nbsp; Any notices or other communication given or made
under this Agreement shall be in writing and shall be deemed to have been duly
given if delivered by hand or by registered post as follows:</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify">If to the Consultant or to the Executive to:</p>
<p class="MsoNormal" style="margin-top:6pt;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">LVA Media Inc. </p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Hansa Bank Building</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Ground Floor, Landsome Road</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">P.O. Box 727</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">The Valley, AI2640</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Anguilla, </p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">British West Indies</p>
<p class="MsoNormal" style="margin-top:6pt;margin-right:9.0pt;margin-bottom:0cm;
margin-left:72.0pt;margin-bottom:.0001pt;text-align:justify">If to the Company:</p>
<p class="MsoNormal" style="margin-top:6pt;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Bingo.com, Ltd.
</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Hansa Bank Building</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Ground Floor, Landsome Road</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">P.O. Box 727</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">The Valley, AI2640</p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">Anguilla, </p>
<p class="MsoNormal" style="margin-top:0cm;margin-right:9.0pt;margin-bottom:0cm;
margin-left:126.0pt;margin-bottom:.0001pt;text-align:justify">British West Indies</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 18</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">16.2&nbsp;&nbsp;&nbsp;&nbsp; In the event of any postal or other strike or
industrial action affecting postal communications in or between Anguilla and the
United States of America notices shall be given personally or by facsimile.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">16.3&nbsp;&nbsp;&nbsp;&nbsp; Any such notice or other documents shall be deemed
to have been received by the addressee five (5) working days following the date
of dispatch if the notice or other document is sent by registered post or on the
next working day after delivery if sent by hand or by facsimile.</p>
<p class="MsoNormal" style="margin-right:9.0pt;text-align:justify"><b>17.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; AMENDMENTS</b></p>
<p class="MsoBlockText">This
Agreement may only be amended by written agreement signed by all parties.</p>
<p class="MsoNormal" style="text-align:justify"><b>18.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
GOVERNING LAW AND JURISDICTION</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify">This Agreement shall be governed by and construed in
accordance with the laws of Anguilla and the parties hereto submit to the
jurisdiction of the courts of Anguilla.</p>
<p class="MsoNormal" style="margin-right:9.0pt;text-align:justify"><b>19.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ENTIRE AGREEMENT</b></p>
<p class="MsoBlockText">This
Agreement contains the entire agreement of the parties with respect to the
matters covered in it and no other or prior promises, representations,
agreements, negotiations or discussions, oral or written, made by either party
or its employees, officers or agents shall be valid or binding.</p>
<p class="MsoNormal" style="margin-right:9.0pt;text-align:justify"><b>20.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; COUNTERPARTS</b></p>
<p class="MsoBlockText">This
Agreement may be executed in separate counterparts, which together shall be
construed as a single instrument.</p>
<p class="MsoNormal" style="text-align:justify"><b>IN WITNESS</b>
whereof the parties or their respective duly authorised representatives have
executed this Agreement as of the day and year first before written.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">Signed by<b>
T.M. Williams, Director&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b>)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">for and on
behalf of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">
<b>LVA Media
Inc. </b>in the presence
of:-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;text-indent:
180.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">
<u>/s/ H. W.
Bromley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>/s/ T. M.
Williams &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">Witness&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
<p class="MsoNormal" style="text-align:justify"><b>&nbsp;</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">Signed by
<b>Mark Devereux, Director</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">for and on
behalf of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">
<b>BINGO.COM,
Ltd. </b>in the presence
of:-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;text-indent:
180.0pt; margin-top:0; margin-bottom:0">&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">
<u>/s/ H. W.
Bromley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>/s/ C. M.
Devereux&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">Witness&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt">&nbsp;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">Signed by
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">
<b>J. M.
Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b>)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">In the presence
of:-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">
<u>/s/ H. W.
Bromley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>/s/ J. M.
Williams &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">Witness</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 19</p>
<p class="MsoNormal" align="center" style="text-align:center"><b>EXHIBIT 10.40</b></p>
<p class="MsoNormal" align="center" style="margin-bottom:6.0pt;text-align:center">
<b>Consulting Agreement dated October 1, 2013 between the
Company and the Company Devereux Management Ltd., and C. M. Devereux</b></p>
<p class="TitleA" align="center"><u><b>DML CONSULTING SERVICES AGREEMENT</b></u></p>
<p class="MsoNormal" style="text-align: justify; margin-bottom: 12.0pt"><b>THIS

CONSULTING SERVICES AGREEMENT </b>dated effective the 1<sup>st</sup>
day of October, 2013.</p>
<p class="MsoNormal" style="text-align: justify; margin-bottom: 12.0pt"><b>BETWEEN:</b></p>
<p class="MsoNormal" style="text-align: justify; margin-left: 108.0pt; margin-right: 108.0pt; margin-top: 0cm; margin-bottom: 12.0pt">
<b>DEVEREUX
MANAGEMENT LTD.</b>, a company incorporated under the laws
of the Province of British Columbia and having its head office located at
10-3036 West 4<sup>th</sup> Avenue, Vancouver, British Columbia, V6K 1R4.</p>
<p class="MsoNormal" style="text-align: justify; margin-left: 108.0pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 24.0pt">&nbsp;(the
&quot;Consultant&quot;)</p>
<p class="MsoNormal" style="text-align: justify; margin-bottom: 12.0pt"><b>AND:</b></p>
<p class="MsoNormal" style="text-align: justify; margin-left: 108.0pt; margin-right: 108.0pt; margin-top: 0cm; margin-bottom: 12.0pt">
<b>BINGO.COM LTD.</b>, a company incorporated under the laws
of Anguilla and having an address located at the Hansa Bank Building, Ground
Floor, Landsome Road, The Valley, AI 2640, Anguilla, BWI.</p>
<p class="MsoNormal" style="text-align: justify; margin-left: 108.0pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(the
&quot;Company&quot;)</p>
<p class="MsoNormal" style="text-align: justify; margin-bottom: 12.0pt"><b>WITNESSES THAT WHEREAS:</b></p>
<p class="BodyText1" style="text-align:justify">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company is a company involved in exploiting its intellectual property via
subsidiaries and developing free-to-play, online games, both focussed around the
game of bingo;</p>
<p class="BodyText1" style="text-align:justify">B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant is in the business of providing management
consulting services;</p>
<p class="BodyText1" style="text-align:justify">C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company wishes to engage the Consultant to provide such services;</p>
<p class="BodyText1" style="text-align:justify">D.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant will be intimately involved with the
Company's business and with the confidential information of the Company, and by
virtue of such involvement will become personally acquainted with the Company
connections, customers, and trade secrets of the Company; and</p>
<p class="BodyText1" style="text-align:justify">E.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company desires to be able to impart said
confidential information and secrets to the Consultant with the secure knowledge
that such information will be solely and strictly used for its sole benefit and
not in competition with or to the detriment of the Company, directly or
indirectly, by the Consultant or any of his or her agents, servants, or future
employees.</p>
<p class="BodyText1" style="text-align:justify;text-indent:72.0pt"><b>THEREFORE</b> in consideration of the recitals, the
following representations and covenants and the payment of one dollar made by
each party to the other, the receipt and sufficiency of which is acknowledged by
each party, the parties agree on the following terms:</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 20</p>
<p class="LegalL1" style="page-break-after: avoid; margin-left: 0cm" align="left">
<b>1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INDEPENDENT CONTRACTOR</b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">1.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company hereby engages the Consultant as an independent contractor
to provide management consulting services for the Company and the Consultant
hereby accepts such engagement and agrees to provide the Services of the
Consultant to the best of its ability and in accordance with the terms and
conditions of this Agreement. The Consultant agrees that it will provide its
services via its Chief Executive Officer, Mark Devereux (the &quot;Primary Agent&quot;).
For certainty, the relationship between the Consultant's Primary Agent and the
Company pursuant to this Agreement shall be separate and apart from the Primary
Agent's separate role as acting as a member of the Company's Board of Directors
for so long as such latter role may exist.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">1.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant shall at all times be an independent contractor with
control over the manner and means of his or her performance.&nbsp; The Consultant is
not an employee of the Company and no partnership or joint venture will be
created or will be deemed to be created by this Agreement or by any action of
the parties under this Agreement and the Consultant shall not represent itself
to have or be in any such relationship with the Company.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">1.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant shall not be entitled to rights or privileges applicable
to employees of the Company pursuant to this Agreement including, but not
limited to, benefits which may be available from time to time between the
Company and its employees. Notwithstanding the foregoing, the Primary Agent may
receive compensation and/or benefits from the Company pursuant to his role as
one of the Company's Board of Directors.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">1.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant shall be responsible for remittance of all income tax
that may be due from it to competent authorities as a result of payments to the
Consultant under this Agreement.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">1.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If at any time the Canada Revenue Agency or any other competent
authority determines that the Consultant or the Primary Agent is an employee of
the Company, then the Company shall immediately commence making all statutorily
required withholdings and remittances in respect of payments to the Consultant.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">1.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company shall not be liable to the Consultant for any damages,
liabilities, penalties, interest or costs caused to the Consultant for failure
to make any statutorily required source deductions or payments in respect of
payments made to the Consultant by the Company under this Agreement. </p>
<p class="LegalL1" style="text-indent: 0cm; page-break-after: avoid; margin-left: 0cm">
<b>2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>SERVICES</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72pt">2.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Consultant shall provide management consulting services, as may be defined from
time to time by the parties, for the Company, primarily through the Primary
Agent (the &quot;Services&quot;).
Irrespective of the Primary Agent's qualifications as a member of the Law
Society of British Columbia, the Services shall not include legal advice.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">2.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In
providing the Services hereunder, the Consultant will provide Services to the
Company, at such specific times as shall be determined by the Consultant
provided that the Company requires the Consultant's availability at other
specific times, the Consultant will make all reasonable efforts to accommodate
such requests given other commitments on the Consultant's time.</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 21</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>&nbsp;PERFORMANCE</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">3.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Consultant represents and warrants that he has the skills and training necessary
to provide the Services.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">3.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In
performing the Services hereunder, the Consultant shall:</p>
<p class="BodyText1" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; act honestly and in
good faith in what the Consultant reasonably believes to be in the best
interests of the Company;</p>
<p class="BodyText1" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; exercise the degree
of care, diligence and skill that a reasonable prudent contractor in its
position would exercise in comparable circumstances; and</p>
<p class="BodyText1" style="text-align: justify; text-indent: -36.0pt; margin-left: 72.0pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; generally use
reasonable efforts to promote the Company and interests of the Company.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>REPORTS</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">4.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Consultant shall, upon the request of the Company, fully inform the Company of
the work done and to be done by the Consultant in connection with the provision
of the Services.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">4.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Consultant shall, upon request of the Company, permit the Company at all
reasonable times to inspect, examine, review and copy all data, working papers,
reports, documents and other material, whether complete or otherwise that had
been produced by the Consultant in performing the Services hereunder.&nbsp;
</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>
TERM OF CONTRACT AND TERMINATION</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">5.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
provision of the Services by the Consultant to the Company pursuant to the terms
of this Agreement shall commence on January 2<sup>nd</sup>, 2014 and shall
continue until terminated pursuant to the terms of this Agreement. (the
&quot;Termination Date&quot;).&nbsp; </p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">5.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Either
party may immediately terminate this Agreement upon default by the other in the
performance of any of its obligations under this Agreement. Unless otherwise
agreed, either party may terminate this Agreement, without cause, upon providing
the other with sixty (60) days prior notice.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">5.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Upon
receipt of all amounts provided for herein to the Consultant, the Consultant
thereby releases and waives any and all claims, demands or debts which the
Consultant has or any time hereafter can, shall or may have against the Company
and its directors, officers or employees arising out of the provision of
Services by the Consultant to the Company and the termination thereof.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>REMUNERATION, EXPENSES AND OTHER PAYMENTS</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">6.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Company shall pay to the Consultant a variable fee depending upon the quantum of
Services that have been provided per invoice period and as agreed from time to
time between the parties, plus applicable taxes, upon invoice. </p>
<p class="LegalL1" style="text-indent: -72.0pt; page-break-after: avoid; margin-left: 72.0pt">
<b>7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>
CONFIDENTIALITY</u></b></p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In the course of carrying out and
performing its duties and responsibilities to the Company, the Consultant shall
obtain access to and be entrusted with Confidential </p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 22</p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Information (as hereinafter
defined) relating to the business and affairs of the Company or its Affiliates.</p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The term
&quot;Confidential Information&quot; as
used in this Agreement means all trade secrets, proprietary information and
other data or information (and any tangible evidence, record or representation
thereof) which is maintained in confidence by the Company&nbsp; or its Affiliates to
obtain a competitive advantage over competitors who do not have access to such
trade secrets, proprietary information, or other data or information.&nbsp; </p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Consultant agrees that
the Confidential Information is and will remain the exclusive property of the
Company or its Affiliates.&nbsp; The Consultant also agrees that the Confidential
Information:</p>
<p class="LegalL5" style="text-indent: -36.0pt; margin-left: 108.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
constitutes a proprietary right which the Company or its Affiliates are
entitled to protect; and</p>
<p class="LegalL5" style="text-indent: -36.0pt; margin-left: 108.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
constitutes information and knowledge not generally known to the trade.</p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.04&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Consultant acknowledges
and agrees that any Confidential Information disclosed to the Consultant is in
the strictest confidence and the Consultant agrees to maintain and hold in
strict confidence all Confidential Information disclosed to him or her.&nbsp; The
disclosure of any such Confidential Information by the Consultant in any form
whatsoever except as authorised by the Company or permitted under sections 7.06
or 7.07 of this Agreement is and shall be considered a fundamental breach of the
Consultant's consulting arrangement and shall entitle the Company to immediately
terminate this Agreement.</p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.05&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The restrictive obligations
set forth above shall not apply to the disclosure or use of any information
which:</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -1.0cm; margin-left: 99.25pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp; is or later becomes publicly known under
circumstances involving no breach of this Agreement by the Consultant;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -1.0cm; margin-left: 99.25pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp; is already known to the Consultant outside his or her
work for the Company at the time of receipt of the Confidential Information;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -1.0cm; margin-left: 99.25pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(c)&nbsp;&nbsp;&nbsp;&nbsp; is disclosed to a third party under an appropriate
confidentiality agreement;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -1.0cm; margin-left: 99.25pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(d)&nbsp;&nbsp;&nbsp;&nbsp; is lawfully made available to the Consultant by a
third party;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -1.0cm; margin-left: 99.25pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(e)&nbsp;&nbsp;&nbsp;&nbsp; is independently developed by the Consultant who has
not been privy to the Confidential Information provided by the Company; or</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -1.0cm; margin-left: 99.25pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; is required by legal or other regulatory authority
to be disclosed but only to the extent of such requirement and the Consultant
shall immediately notify in writing the Company upon receipt of any request for
such disclosure.</p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.06&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything
else in this section 7, given the Consultant's disclosed relationship with
Roadhouse Interactive and other companies in the Roadhouse Group (collectively,
&quot;Roadhouse&quot;) and the Company's own development relationship with Roadhouse, any
information which would otherwise be determined to be Confidential Information
pursuant to this section 7 but is related to the Company's business relationship
with Roadhouse, shall be excluded from Confidential Information if any
disclosure is between the Consultant, the Company, and Roadhouse.</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 23</p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The provisions of this section 7 shall
survive the termination of this Agreement.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>8.)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>SUB-CONTRACTING AND ASSIGNMENT</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">8.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Consultant shall not sub-contract the provision of the Services or
any obligation of the Consultant under this Agreement without the prior written
consent of the Company. </p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">8.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No sub-contract entered into by the Consultant shall relieve the
Consultant from any of his or her obligations pursuant to this Agreement or
impose any obligation or liability upon the Company to any such sub-contractor.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">8.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither party may assign this Agreement without the prior written consent
of the other.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>9.)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>WAIVER</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No consent or waiver, express or implied, by any party to this Agreement
or any breach or default by any other party in the performance of its
obligations under this Agreement or of any of the terms, covenants or conditions
of this Agreement shall be deemed or construed to be a consent or waiver of any
subsequent or continuing breach or default in such party's performance or in the
terms, covenants or conditions of this Agreement.&nbsp; The failure of any party to
this Agreement to assert any claim in a timely fashion for any of its rights or
remedies under this Agreement shall not be construed as a waiver of any such
claim and shall not serve to modify, alter or restrict any such party's right to
assert such claim at any time thereafter.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>10.)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>NOTICES</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">10.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any notice relating to this Agreement or required or permitted to be
given in accordance with this Agreement shall be in writing and shall be
delivered to the address of the other party as set out on the first page of this
Agreement. With respect to the variable fees which may be agreed to from time to
time, such agreement between the parties may be delivered orally or via email
and, if orally, the subsequent paid invoice by the Company shall evidence its
agreement to such fee.&nbsp; Any notice shall be deemed to have been received if
delivered or emailed, when delivered or emailed, and if mailed, on the fifth day
(excluding Saturdays, Sundays and holidays) after the mailing thereof.&nbsp; If
normal mail service is interrupted the sender shall deliver such notice in order
to ensure prompt receipt thereof.&nbsp; </p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">10.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each party to this Agreement may change its address for the purpose of
this section by giving written notice of such change in the manner provided for
herein.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>11.)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>APPLICABLE LAW</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">11.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement shall be governed by and construed in accordance with the
laws of Anguilla.&nbsp; The parties hereto hereby submit to the jurisdiction of the
courts of Anguilla.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>12.)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>SEVERABILIT</u>Y</b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">12.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If any provision of this Agreement for any reason is declared invalid,
such declaration shall not affect the validity of any remaining portion of the
Agreement, which remaining portion shall remain in full force and effect as if
this Agreement had been executed with the invalid portion thereof eliminated and
it is hereby declared the intention of the parties that they would have executed
the remaining portions of this Agreement without including therein any such
part, parts or portion which may, for any reason, be hereafter declared invalid.</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 24</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>13.)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>ENTIRE AGREEMENT</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">13.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement constitutes the entire Agreement between the parties
hereto and there are no representations or warranties, express or implied,
statutory or otherwise other than set forth in this Agreement and there are no
Agreements collateral hereto other than as are expressly set forth or referred
to herein.&nbsp; This Agreement supersedes any prior agreements, written or oral in
respect of the Consultant provision of services to the Company.&nbsp; This Agreement
cannot be amended or supplemented except by a written Agreement executed by all
parties hereto.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>14.)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>INDEPENDENT LEGAL ADVICE</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">14.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company acknowledges that this Agreement has been prepared by the
Consultant's solicitors and acknowledges that the Company has been given the
opportunity to obtain independent legal advice concerning the interpretation and
effect of this Agreement prior to its execution.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>15.)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>COUNTERPART</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">15.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement may be executed in counterpart, including by facsimile or
email, and such counterparts together shall constitute one and the same
instrument and notwithstanding the date of execution shall be deemed to bear the
date as set out on the first page of this Agreement.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>
<font size="3">16.)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>AMENDMENT</u></font></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">
<font size="3">16.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement shall not be amended except in writing signed by both
parties.</font></p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 25</p>
<p class="BodyTextFirstIndent21" style="text-align:justify">IN
WITNESS WHEREOF the parties have duly executed this
Agreement as of the date set out on the first page of this Agreement.</p>
<p class="MsoNormal">BINGO.COM LTD.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Per:

&nbsp;&nbsp;
		<u>&nbsp;&nbsp; /s/ T. M. Williams</u></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Authorized Signatory</p>
<p class="MsoNormal" style="text-align: justify">&nbsp;</p>
<p class="MsoNormal" style="text-align: justify">DEVEREUX MANAGEMENT LTD.</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Per:

&nbsp;&nbsp;
		<u>&nbsp;&nbsp;  </u><u>/s/ C. M. Devereux  </u></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Authorized Signatory</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 25</p>
<p class="MsoNormal" align="center" style="text-align:center"><b>EXHIBIT 10.41</b></p>
<p class="MsoNormal" align="center" style="margin-bottom:6.0pt;text-align:center">
<b>Consulting Agreement dated January 1, 2014 between the
Company and the Company Bromley Accounting Services Limited, and H. W. Bromley</b></p>
<p class="MsoNormal">&nbsp;<b>THIS
CONSULTING AGREEMENT</b>
(the &quot;Agreement&quot;) is dated effective as of January 1<sup>st</sup>, 2014 (the
&quot;Effective Date&quot;).</p>
<p class="MsoNormal">&nbsp;<b>BETWEEN:</b></p>
<p class="MsoNormal"><b>Bromley
Accounting Services Limited</b>, a company
incorporated under the laws of the Province of British Columbia and having its
head office located at 3851 Edgemont Boulevard, North Vancouver, BC, V7R 2P9,
Canada<b> (&quot;Consultant&quot;)</b></p>
<p class="MsoNormal"><b>Bingo.com,
Ltd., </b>a corporation
incorporated under the laws of the Anguilla, British West Indies and having an
office at Ground Floor, Hansa Bank Building, Landsome Road, AI 2640, The Valley,
Anguilla, B.W.I.<b> (&quot;Bingo.com&quot;)</b></p>
<p class="MsoNormal"><b>AND:</b></p>
<p class="MsoNormal"><b>Henry
Bromley</b> of 3851 Edgemont
Boulevard, North Vancouver, British Columbia, Canada, V7R 2P9.&nbsp; <b>(the &quot;CFO&quot;)</b></p>
<p class="MsoNormal" style="text-align: justify; margin-bottom: 12.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

WITNESSES THAT WHEREAS:</p>
<p class="BodyText1" style="text-align:justify">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company is a company involved in exploiting its intellectual property via
subsidiaries and developing free-to-play, online games, both focussed around the
game of bingo;</p>
<p class="BodyText1" style="text-align:justify">B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant is in the Company of providing financial
and management consulting services;</p>
<p class="BodyText1" style="text-align:justify">C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company wishes to engage the Consultant to provide such services;</p>
<p class="BodyText1" style="text-align:justify">D.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant will be intimately involved with the
Company's business and with the confidential information of the Company, and by
virtue of such involvement will become personally acquainted with the Company
connections, customers, and trade secrets of the Company; and</p>
<p class="BodyText1" style="text-align:justify">E.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company desires to be able to impart said
confidential information and secrets to the Consultant with the secure knowledge
that such information will be solely and strictly used for its sole benefit and
not in competition with or to the detriment of the Company, directly or
indirectly, by the Consultant or any of his or her agents, servants, or future
employees.</p>
<p class="BodyText1" style="text-align:justify;text-indent:72.0pt">THEREFOREin consideration of the recitals, the
following representations and covenants and the payment of one dollar made by
each party to the other, the receipt and sufficiency of which is acknowledged by
each party, the parties agree on the following terms:</p>
<p class="LegalL1" style="text-indent: -18.0pt; page-break-after: avoid; margin-left: 36.0pt">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
INDEPENDENT CONTRACTOR</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">1.01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company hereby engages the Consultant as an independent contractor to
provide financial and management consulting services for the Company and the
Consultant hereby accepts such engagement and agrees to provide the Services of
the Consultant to the best of its ability and in accordance with the terms and
conditions of this Agreement. The Consultant agrees that it will provide its
services via its Chief Executive Officer, Henry Bromley (the &quot;CFO&quot;).&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 26</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">1.02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant shall
at all times be an independent contractor with control over the manner and means
of his or her performance.&nbsp; The Consultant is not an employee of the Company and
no partnership or joint venture will be created or will be deemed to be created
by this Agreement or by any action of the parties under this Agreement and the
Consultant shall not represent itself to have or be in any such relationship
with the Company.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">1.03.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant shall
not be entitled to rights or privileges applicable to employees of the Company
pursuant to this Agreement including, but not limited to, benefits which may be
available from time to time between the Company and its employees. </p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">1.04.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant shall
be responsible for remittance of all income tax that may be due from it to
competent authorities as a result of payments to the Consultant under this
Agreement.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">1.05.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If at any time the
Canada Revenue Agency or any other competent authority determines that the
Consultant or the CFO is an employee of the Company, then the Company shall
immediately commence making all statutorily required withholdings and
remittances in respect of payments to the Consultant.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">1.06.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company shall not
be liable to the Consultant for any damages, liabilities, penalties, interest or
costs caused to the Consultant for failure to make any statutorily required
source deductions or payments in respect of payments made to the Consultant by
the Company under this Agreement. </p>
<p class="LegalL1" style="text-indent: -36.0pt; page-break-after: avoid; margin-left: 36.0pt">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SERVICES</p>
<p class="LegalL2" style="text-indent: -70.9pt; margin-left: 70.9pt">2.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Consultant shall provide financial and management consulting
services, as may be defined from time to time by the parties, for the Company,
primarily through the CFO
(the &quot;Services&quot;).</p>
<p class="LegalL2" style="text-indent: -70.9pt; margin-left: 70.9pt">2.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In providing the Services hereunder, the Consultant will provide Services
to the Company, at such specific times as shall be determined by the Consultant
provided that the Company requires the Consultant's availability at other
specific times, the Consultant will make all reasonable efforts to accommodate
such requests given other commitments on the Consultant's time.</p>
<p class="LegalL1" style="text-indent: -70.9pt; margin-left: 70.9pt">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;



PERFORMANCE</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">3.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Consultant represents and warrants that he has the skills and
training necessary to provide the Services.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">3.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In performing the Services hereunder, the Consultant shall:</p>
<p class="BodyText1" style="text-align: justify; text-indent: -21.25pt; margin-left: 92.15pt">a)&nbsp;&nbsp;&nbsp;&nbsp;act honestly and in good faith in what the Consultant reasonably believes
to be in the best interests of the Company;</p>
<p class="BodyText1" style="text-align: justify; text-indent: -21.25pt; margin-left: 92.15pt">b)&nbsp;&nbsp;&nbsp;exercise the degree of care, diligence and skill that a reasonable
prudent contractor in its position would exercise in comparable circumstances;
and</p>
<p class="BodyText1" style="text-align: justify; text-indent: -21.25pt; margin-left: 92.15pt">c)&nbsp;&nbsp;&nbsp;&nbsp;generally use reasonable efforts to promote the Company and interests of
the Company.</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 27</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;



REPORTS</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">4.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant shall, upon the request of the Company, fully inform the
Company of the work done and to be done by the Consultant in connection with the
provision of the Services.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">4.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Consultant shall, upon request of the Company, permit the Company at
all reasonable times to inspect, examine, review and copy all data, working
papers, reports, documents and other material, whether complete or otherwise
that had been produced by the Consultant in performing the Services hereunder.&nbsp;
</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;



TERM OF CONTRACT AND TERMINATION</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">5.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The provision of the Services by the Consultant
to the Company pursuant to the terms of this Agreement shall commence on January
2<sup>nd</sup>, 2014 and shall continue until terminated pursuant to the terms
of this Agreement. (the &quot;Termination Date&quot;).&nbsp; </p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">5.2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Either party may immediately terminate this Agreement upon default by the
other in the performance of any of its obligations under this Agreement. Unless
otherwise agreed, either party may terminate this Agreement, without cause, upon
providing the other with sixty (60) days prior notice.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">5.3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon receipt of all amounts provided for herein to the Consultant, the
Consultant thereby releases and waives any and all claims, demands or debts
which the Consultant has or any time hereafter can, shall or may have against
the Company and its directors, officers or employees arising out of the
provision of Services by the Consultant to the Company and the termination
thereof.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;



REMUNERATION, EXPENSES AND OTHER PAYMENTS</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">6.1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In consideration of the Consultant's services
provided hereunder, Bingo.com covenants and agrees that it will pay to the
Consultant a fee of Canadian Dollars $100 per chargeable hour, invoiced by you
to Bingo.com monthly.&nbsp; This fee may vary depending upon the quantum of Services
that have been provided per invoice period and as may be agreed from time to
time between the parties, plus applicable taxes, upon invoice. </p>
<p class="LegalL1" style="text-indent: -72.0pt; page-break-after: avoid; margin-left: 72.0pt">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;



&nbsp;CONFIDENTIALITY</p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the course of carrying out and performing its duties and
responsibilities to the Company, the Consultant shall obtain access to and be
entrusted with Confidential Information (as hereinafter defined) relating to the
business and affairs of the Company or its Affiliates.</p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The term &quot;Confidential Information&quot; as used in
this Agreement means all trade secrets, proprietary information and other data
or information (and any tangible evidence, record or representation thereof)
which is maintained in confidence by the Company or its Affiliates to obtain a
competitive advantage over competitors who do not have access to such trade
secrets, proprietary information, or other data or information.&nbsp; </p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.03.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Consultant agrees that the Confidential
Information is and will remain the exclusive property of the Company or its
Affiliates.&nbsp; The Consultant also agrees that the Confidential Information:</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 28</p>
<p class="LegalL5" style="text-indent: -36.0pt; margin-left: 108.0pt">a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
constitutes a proprietary right which the Company or its Affiliates are
entitled to protect; and</p>
<p class="LegalL5" style="text-indent: -36.0pt; margin-left: 108.0pt">b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
constitutes information and knowledge not generally known to the trade.</p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.04.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Consultant acknowledges and agrees that any
Confidential Information disclosed to the Consultant is in the strictest
confidence and the Consultant agrees to maintain and hold in strict confidence
all Confidential Information disclosed to him or her.&nbsp; The disclosure of any
such Confidential Information by the Consultant in any form whatsoever except as
authorised by the Company or permitted under sections 7.06 or 7.07 of this
Agreement is and shall be considered a fundamental breach of the Consultant's
consulting arrangement and shall entitle the Company to immediately terminate
this Agreement.</p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.05.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The restrictive obligations set forth above shall
not apply to the disclosure or use of any information which:</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -1.0cm; margin-left: 99.25pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(a)&nbsp;&nbsp;&nbsp;&nbsp; is or later becomes publicly known under
circumstances involving no breach of this Agreement by the Consultant;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -1.0cm; margin-left: 99.25pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(b)&nbsp;&nbsp;&nbsp;&nbsp; is already known to the Consultant outside his or her
work for the Company at the time of receipt of the Confidential Information;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -1.0cm; margin-left: 99.25pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(c)&nbsp;&nbsp;&nbsp;&nbsp; is disclosed to a third party under an appropriate
confidentiality agreement;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -1.0cm; margin-left: 99.25pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(d)&nbsp;&nbsp;&nbsp;&nbsp; is lawfully made available to the Consultant by a
third party;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -1.0cm; margin-left: 99.25pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(e)&nbsp;&nbsp;&nbsp;&nbsp; is independently developed by the Consultant who has
not been privy to the Confidential Information provided by the Company; or</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -1.0cm; margin-left: 99.25pt; margin-right: 0cm; margin-top: 0cm; margin-bottom: 12.0pt">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; is required by legal or other regulatory authority
to be disclosed but only to the extent of such requirement and the Consultant
shall immediately notify in writing the Company upon receipt of any request for
such disclosure.</p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.06.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything else in this section 7,
given the CFO's disclosed relationship with Roadhouse Interactive and other
companies in the Roadhouse Group (collectively, &quot;Roadhouse&quot;) and the Company's
own development relationship with Roadhouse, any information which would
otherwise be determined to be Confidential Information pursuant to this section
7 but is related to the Company's business relationship with Roadhouse, shall be
excluded from Confidential Information if any disclosure is between the
Consultant, the CFO, the Company, and Roadhouse.</p>
<p class="LegalL3" style="text-indent: -70.9pt; margin-left: 70.9pt">7.07.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The provisions of this section 7 shall survive the
termination of this Agreement.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>SUB-CONTRACTING AND ASSIGNMENT</u></b></p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">8.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Consultant shall not sub-contract the provision of the Services or
any obligation of the Consultant under this Agreement without the prior written
consent of the Company. </p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">8.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No sub-contract entered into by the Consultant shall relieve the
Consultant from any of his or her obligations pursuant to this Agreement or
impose any obligation or liability upon the Company to any such sub-contractor.</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">8.03&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither party may assign this Agreement without the prior written consent
of the other.</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 29</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b>WAIVER</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No consent or waiver, express or implied, by any party to this Agreement
or any breach or default by any other party in the performance of its
obligations under this Agreement or of any of the terms, covenants or conditions
of this Agreement shall be deemed or construed to be a consent or waiver of any
subsequent or continuing breach or default in such party's performance or in the
terms, covenants or conditions of this Agreement.&nbsp; The failure of any party to
this Agreement to assert any claim in a timely fashion for any of its rights or
remedies under this Agreement shall not be construed as a waiver of any such
claim and shall not serve to modify, alter or restrict any such party's right to
assert such claim at any time thereafter.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b>NOTICES</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">10.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any notice relating to this Agreement or required or permitted to be
given in accordance with this Agreement shall be in writing and shall be
delivered to the address of the other party as set out on the first page of this
Agreement. With respect to the variable fees which may be agreed to from time to
time, such agreement between the parties may be delivered orally or via email
and, if orally, the subsequent paid invoice by the Company shall evidence its
agreement to such fee.&nbsp; Any notice shall be deemed to have been received if
delivered or emailed, when delivered or emailed, and if mailed, on the fifth day
(excluding Saturdays, Sundays and holidays) after the mailing thereof.&nbsp; If
normal mail service is interrupted the sender shall deliver such notice in order
to ensure prompt receipt thereof.&nbsp; </p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">10.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each party to this Agreement may change its address for the purpose of
this section by giving written notice of such change in the manner provided for
herein.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b>APPLICABLE LAW</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">11.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement shall be governed by and construed in accordance with the
laws of the province of British Columbia and the federal laws of Canada
applicable therein, which shall be deemed to be the proper law hereof.&nbsp; The
parties hereto hereby submit to the jurisdiction of the courts of British
Columbia.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b>SEVERABILITY</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">12.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If any provision of this Agreement for any reason is declared invalid,
such declaration shall not affect the validity of any remaining portion of the
Agreement, which remaining portion shall remain in full force and effect as if
this Agreement had been executed with the invalid portion thereof eliminated and
it is hereby declared the intention of the parties that they would have executed
the remaining portions of this Agreement without including therein any such
part, parts or portion which may, for any reason, be hereafter declared invalid.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b>ENTIRE AGREEMENT</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">13.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement constitutes the entire Agreement between the parties
hereto and there are no representations or warranties, express or implied,
statutory or otherwise other than set forth in this Agreement and there are no
Agreements collateral hereto other than as are expressly set forth or referred
to herein.&nbsp; This Agreement supersedes any prior agreements, written or oral in
respect of the Consultant provision of services to the Company.&nbsp; This Agreement
cannot be amended or supplemented except by a written Agreement executed by all
parties hereto.</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">Page 30</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">&nbsp;</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b>COUNTERPART</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">14.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement may be executed in counterpart, including by facsimile or
email, and such counterparts together shall constitute one and the same
instrument and notwithstanding the date of execution shall be deemed to bear the
date as set out on the first page of this Agreement.</p>
<p class="LegalL1" style="text-indent: -72.0pt; margin-left: 72.0pt"><b>15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b>AMENDMENT</p>
<p class="LegalL2" style="text-indent: -72.0pt; margin-left: 72.0pt">15.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement shall not be amended except in writing signed by both
parties.</p>
<p class="BodyTextFirstIndent21" style="text-align:justify">&nbsp;</p>
<p class="BodyTextFirstIndent21" style="text-align:justify">IN
WITNESS WHEREOF the parties have duly executed this
Agreement as of the date set out on the first page of this Agreement.</p>
<p class="MsoNormal">&nbsp;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">Signed by<b> H.
W. Bromley, Director&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b>)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">for and on
behalf of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">
<b>Bromley
Accounting Services Limited </b>in the presence of:- )</p>
<p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;text-indent:
180.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">
<u>/s/ C. M.
Devereux&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>/s/ H. W.
Bromley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">Witness&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
<p class="MsoNormal" style="text-align:justify"><b>&nbsp;&nbsp;</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">Signed by
<b>J.M. Williams, CEO</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">for and on
behalf of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -180.0pt; margin-left: 180.0pt; margin-top:0; margin-bottom:0">
<b>BINGO.COM,
Ltd. </b>in the presence
of:-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="margin-left:72.0pt;text-align:justify;text-indent:
180.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">
<u>/s/ C. M.
Devereux&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>/s/ J. M.
Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">Witness&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt">&nbsp;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">Signed by
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">
<b>H. W.
Bromley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</b>)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">In the presence
of:-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -9.0cm; margin-left: 9.0cm; margin-top:0; margin-bottom:0">
<u>/s/ C. M.
Devereux&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>/s/ H. W.
Bromley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Witness</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="tab-stops: 3.0cm right dotted 467.5pt; border-bottom-style: solid; border-bottom-color: #808080; margin-left: 21.3pt" align="center">
Page 31</p>

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</html>
[{"type": "8-K", "sequence": "1", "filename": "bcl8k140324.htm", "description": "EMPLOYMENT AGREEMENTS", "secsgml_size_bytes": 181339}]
{"company-data": {"conformed-name": "BINGO.COM LTD.", "cik": "0001318482", "assigned-sic": "7900", "irs-number": "000000000", "state-of-incorporation": "Y6", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-120120-01", "film-number": "14712414"}, "business-address": {"street1": "HANSA BANK BUILDING", "street2": "GROUND FLOOR, LANSOME ROAD", "city": "THE VALLEY", "state": "1A", "zip": "AI2640", "phone": "264 461 2646"}, "mail-address": {"street1": "HANSA BANK BUILDING", "street2": "GROUND FLOOR, LANSOME ROAD", "city": "THE VALLEY", "state": "1A", "zip": "AI2640"}}
UNITED STATES
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d)
OF THE
SECURITIES EXCHANGE ACT OF 1934
August 1, 2013
Date of report (Date of earliest
event reported)
BINGO.COM, LTD.
(Exact Name of Registrant as
Specified in Its Charter)
ANGUILLA, BRITISH WEST INDIES
(State or Other Jurisdiction of Incorporation)
333-120120-01
98-0206369
(Commission File Number)
(I.R.S.
        Employer Identification No.)
Hansa Bank Building, Ground Floor, Landsome Road
AI 2640, The Valley, Anguilla, British West Indies
(Address of Principal Executive
Offices)
(264) 461-2646
(Registrant's Telephone Number,
Including Area Code)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
[ ] Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
ITEM 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
CONSULTING AGREEMENT
The Company
entered into the following consulting agreements:
1.   T. M. Williams (ROW) Inc and Mr. T. M. Williams (Exhibit 10.37)
The Consulting agreement, dated August 17, 2001, with T. M.
Williams (ROW) Inc and Mr. T. M. Williams, Executive Chairman of Bingo.com,
Ltd., as filed in Exhibit 10.24 and amended 10.33, was amended and will become
effective August 1, 2013. The Consulting agreement has been amended to a
consultancy payment of US$11,666 per month payable in arrears until December 31,
2013 and thereafter the sum of 6.5% of the total monthly Gross Win of the cash
bingo business and 2.5% of the monthly social bingo business with a minimum of
$11,000 and a maximum of $25,000.
2.   Jayska Consulting Ltd. and Mr. J. M. Williams (Exhibit 10.38)
The Consulting agreement, dated January 1, 2014, with Jayska
Consulting Ltd. and Mr. J. M. Williams, Chief Executive Officer of Bingo.com,
Ltd. The Consulting agreement agrees to pay a consultancy payment of GBP5,000
per month payable in arrears.
3.   LVA Media Inc. and Mr. J. M. Williams (Exhibit 10.39)
The Consulting agreement, dated January 1, 2014, with Jayska
Consulting Ltd. and Mr. J. M. Williams, Chief Executive Officer of Bingo.com,
Ltd. The Consulting agreement has the sum of 3% of the total monthly Gross Win
of the cash bingo business and 2.5% of the monthly social bingo business with a
minimum of $7,500 and a maximum of $25,000.
4.   Devereux Management Ltd. and Mr. C. M. Devereux (Exhibit 10.40)
The Consulting agreement, dated October 1, 2013, with
Devereux Management Ltd. and Mr. C. M. Devereux, Director of Bingo.com, Ltd. The
Consulting agreement has a variable fee depending upon the quantum of Services
that have been provided per invoice period and as may be agreed from time to
time between the parties, plus applicable taxes, upon invoice.
5.     
5.       Bromley Accounting Services Limited and H. W. Bromley (Exhibit 10.41)
The Consulting agreement, dated January 1, 2014, with Bromley
Accounting Services Limited and Mr. H. W. Bromley, CFO of Bingo.com, Ltd. The
Consulting agreement has an hourly fee of CAD$100.
The
amendments are attached as exhibits to this report on Form 8-K.
Page 1
SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
BINGO.COM, LTD.
(Registrant)
Date : March 24,
2014                         By:
/s/ J. M. Williams
J.M. WILLIAMS,
President and Director
Page 2
EXHIBIT 10.37
Amended Consulting Agreement dated August 1, 2013 between the
Company and the Company T.M. Williams (ROW), Ltd., and T. M. Williams
THIS
AMENDMENT
is made effective the 1st day of August,
2013 (the "Effective Date")
BETWEEN:
TM WILLIAMS (ROW), INC.
, a
company incorporated under the laws of Anguilla with its registered office
situated at Counsel Limited, PO Box 727, First Floor, Hansa Bank Building, The
Valley, Anguilla, British West Indies (the "Consultant"),
AND
BINGO.COM, LTD.
, a company
incorporated under the laws of Anguilla with its registered office situated at
Spencer House, The Valley, Anguilla, British West Indies (the "Company"),
AND
T. M. WILLIAMS
, businessman of
South Hill Villa, South Hill, Anguilla, British West Indies, Box 727 (the
"Executive"),
WHEREAS:
A.
the
Parties are party to an Agreement dated August 17, 2001 (the "Agreement"), along
with subsequent amendments thereto, in which the Consultant provided the
services of the Executive to the Company, initially as an interim President and CEO and, more recently, as permanent President and CEO, and as of June 16, 2011
as Executive Chairman.
B.
the
Parties wish to amend the original Agreement and any amendments thereto as set
out below.
THEREFORE
IN CONSIDERATION OF THE MUTUAL PROMISES CONTAINED IN THIS AMENDMENT, AND THE SUM
OF $1.00, THE RECEIPT AND SUFFICIENCY OF WHICH ARE AGREED TO BY THE PARTIES, THE
PARTIES AGREE AS FOLLOWS:
A.                
AMENDMENTS
1)                 
The words "outside the United Kingdom" are deleted in Section 2.1 of Agreement.
2)                 
Section 6 is amended to read:
In consideration of the Consultancy and
the Release, the Consultant shall be entitled to receive from the Company:
6.1      
for each calendar month or part thereof until December 31, 2013  the sum of
Eleven Thousand, Six Hundred and Sixty Six dollars in lawful money of the United
States of America (US$11,666),
payable
monthly in arrears in accordance with the provisions set out below or as may be
agreed in writing from time to time by the parties hereto.
Page 3
6.2      
Commencing January 1, 2014, for each calendar month or part thereof during the
duration of the agreement the sum of the following to a maximum of US$25,000 per
month and a minimum of US$11,000 per month:
a)   6.5% of the Total Gross Win of said month payable on the 15
th
day of the following month .  Total Gross Win is defined, for the purposes of
this Agreement, as the US$ equivalent of the sum set out in Unibet (London)
Limited's month-end statements provided to the Company and, more particularly,
the sum contained in line 47 (referred to as "Total GW" therein) of said
statement, a sample of which was provided to the Company's Board of Directors
during their consideration and approval of this Agreement; plus
b)   2.5% of the monthly cash receipts received by Shoal Media Inc. from
the exploitation of Trophy Bingo.
3)                 
The Company's Notice
Address set out in Section 16 is changed to:
Hansa Bank Building
Ground Floor, Landsome Road
Box 727
The Valley, Anguilla
AI 2640, BWI
B.                
CONFIRMATION
All provisions of the Agreement and
subsequent amendments not contemplated or changed pursuant to this Amendment are
hereby confirmed by the parties.
C.                
RENEWAL
Pursuant to
Section 5 of the Agreement, the parties hereby agree to renew the Agreement for
a further one year term, such term to expire on July 31
st
, 2014
subject to further renewal under the Agreement.
Page 4
IN WITNESS whereof the parties or their respective duly authorised
representatives have executed this Agreement on the 30
th
day of
December, 2013.
T. M Williams (ROW) Inc.
Per:
/s/ Donald
R Curtis
Donald R.
Curtis,
Director
Bingo.com,
Ltd.
Per:
/s/ C. M. Devereux
C.
M. Devereux
Director
Signed by
                                                                               
)
T. M.
Williams                                                                         
)
In the presence
of:                                                                    )
)
)
/s/ T. M. Williams
/s/ Ira Richardson
_                                                                   ) T. M. Williams
Witness
Signature                                                                     )
)
)
)
Ira Richardson
)
Witness Name
Page 5
EXHIBIT 10.38
Consulting Agreement dated January 1, 2014 between the
Company and the Company Jayska Consulting Ltd., and J. M. Williams
THIS AGREEMENT
is made the 1
st
day of January, 2014 (the "Effective Date")
BETWEEN
:
(1)
JAYSKA CONSULTING LTD.
a company incorporated under the laws
of United Kingdom with its registered office situated at #16, 6-9 Bridgewater
Square, London, United Kingdom, EC2Y8AG (the "Consultant"),
AND
(2)
BINGO.COM, LTD.
, a company incorporated under the laws of
Anguilla with its registered office situated at Spencer House, The Valley,
Anguilla, British West Indies (the "Company"),
AND
(3)
J. M. WILLIAMS
, businessman of #16, 6-9 Bridgewater Square,
London, United Kingdom, EC2Y8AG (the "Executive"),
WHEREAS
:
A.
the Consultant has the ability to provide consultancy services to the Company,
which services the Company requires in connection with the marketing of an
Internet Bingo company operating worldwide to provide both free and Pay for Play
Bingo over the Internet and throughout the world (the "Business");
B.
the Consultant
and the Company have agreed that the Consultant shall provide services as an
independent contractor on the terms and conditions set out herein;
C.
the Executive is engaged by the Consultant and is willing and able to act as the
President and CEO of Bingo.com, Ltd.;
NOW THEREFORE
THIS AGREEMENT WITNESSETH THAT
in consideration of the sum of one dollar in lawful money of the United States
of America (US$1.00) paid by each of the parties hereto to the other, the
respective covenants herein contained and other good and valuable consideration,
the receipt and sufficiency whereof is hereby expressly acknowledged, the
parties
HERETO AGREE AS FOLLOWS
:-
1.         INTERPRETATION
1.1       
References in this Agreement to clauses, sub-clauses and schedules are to those
in this Agreement and the schedules to this Agreement shall be deemed to be a
part of this Agreement.
1.2        References to any
provision of a statute or regulation shall be construed as a reference to that
provision as amended, re-enacted or extended at the relevant  time.
1.3        Clause headings
in this Agreement are for ease of reference only and shall not affect the
interpretation of this Agreement.
1.4        Words importing
one gender shall be construed as importing any other gender and words importing
the singular shall be construed as importing the plural and vice versa.
1.5        References to
persons shall include bodies corporate and vice versa.
2.         CONSULTING &
EXECUTIVE SERVICES
2.1        With
effect from the Effective Date, the Company engages the Consultant to provide
services in connection with the operation of the Business and the Consultant
hereby accepts the engagement (the "Consultancy").
Page 6
2.2        With
effect from the Effective Date, the Consultant releases the Executive from his
engagement to the extent necessary to give effect to the terms of this Agreement
provided that any agreement made between the Company and the Executive for his
services does not conflict with his obligations at any time and from time to
time to the Consultant (the "Release").
3.        
AGENTS AND ADVICE
The Consultant shall be at liberty in the performance of
its duties and in the exercise of any of the powers and discretions vested in it
hereunder to engage and pay an agent to perform or assist in performing any or
all of the services, duties and obligations required to be performed hereunder
by the Consultant. Further the Consultant may act or rely upon the opinion or
advice of or any information obtained without verifying or otherwise enquiring
as to the accuracy of any information or assertions provided or from any broker,
lawyer, valuer, surveyor, auctioneer or other expert whether reporting to the
Company or to the Consultant or not and the Consultant, absent gross negligence
or wilful default, shall not  be responsible for any loss occasioned by its so
acting.
4.        
RELATIONSHIP
4.1        The
Consultant shall be an independent contractor and nothing herein shall be
construed as creating a partnership, co-venture or employment relationship
between the Consultant and the Company. During the term of this Agreement, the
Consultant shall at all times carry relevant professional indemnity insurance.
4.2        The
Consultant shall not have the authority to obligate or bind the Company to any
obligations or agreements in excess of US$15,000 without the prior authorization
of the Board of Directors of the Company and, without limiting the generality of
the foregoing:
4.2.1     the
Consultant shall not hold itself out as having any right, power or authority to
create any contract or obligation, either express or implied, on behalf of, in
the name of, or binding upon the Company save and except those obligations
falling within the normal course of obligations of a President and CEO of an
organization;
4.2.2     the
Consultant shall not make any representation or warranty on behalf of the
Company save and except those obligations falling within the normal course of
obligations of a President and CEO of an organization; and
4.2.3     the
Consultant is not authorized to accept service of process for the Company.
4.3        The
Consultant shall accept any reasonable directions issued by the Company in
respect of the Business and pertaining to goals to be attained and results to be
achieved during the currency of this Agreement.
4.4        The
Consultant shall provide the Company with a semi-annual business plan, the first
of which shall be provided on 1 June, 2014 and thereafter in six month
increments.
4.5        For
the avoidance of doubt, none of the parties hereto intends to create a
partnership, joint venture or to assume partnership liability or responsibility
by entering into this Agreement, rather it is the intent of the parties hereto
that the rights and obligations of the parties hereto be several and not joint
or joint and several.
Page 7
5.         DURATION
5.1        This
Agreement shall commence on the Effective Date and remain in full force and
effect until the earlier of the first anniversary of the Effective Date or the
date this Agreement is terminated pursuant to clause 9 hereof (the "Termination
Date").
5.2       
Unless this Agreement has been terminated pursuant to clause 9 hereof, upon the
Termination Date the Consultant shall have the option to renew, by giving three 
(3) months notice in writing to the Company, this Agreement for a further term
of up to one (1) years upon substantively the same terms as then pertain.
6.        
COMPENSATION
In consideration of the Consultancy and the Release, the
Consultant shall be entitled to receive from the Company:
6.1        for each calendar month or part thereof (on a pro-rata basis) the sum
of five thousand pounds in lawful money of the United Kingdom (GBP5,000),
payable in arrears within 20 working days of the Company receiving an invoice
from the Consultant;
6.2        in the event that the Company has not paid an invoice within the time
frame set out in clause 6.1 above, an interest rate of 1% shall be payable by
the Company to the Consultant.
7.         COSTS AND EXPENSES
The Company shall, within 20 working days of receiving
relevant evidence as set out below, reimburse the Consultant and/or the
Executive for all out of pocket expenses reasonably incurred during the
Consultancy including, without limiting the generality of the foregoing,
airfares, accommodations, and vehicle expenses, provided that the Consultant
and/or the Executive shall provide the Company with such vouchers or other
evidence of actual payment of the said expenses as the Company may reasonably
require.
8.        
CONFIDENTIALITY
None of the parties hereto shall (except under
compulsion of law or by any governmental, quasi-governmental or regulatory
authority of any country or territory having relevant jurisdiction) either
before or after the termination of this Agreement disclose to any person not
authorised by the relevant party to receive the same any confidential
information relating to such party or to the affairs of such party of which the
party disclosing the same shall have become possessed during the period of this
Agreement and each party shall  use all reasonable endeavours to prevent any
such disclosure as aforesaid.
9.        
TERMINATION
9.1        The
Executive shall not terminate this Agreement unless he has the prior written
approval of the Consultant.
9.2        The
Consultant and the Company may terminate this Agreement for any reason by giving
the other at least ninety (90) days' written notice. Notwithstanding the
foregoing, in the event that the Consultant chooses to provide the services,
duties and obligations required to be performed hereunder by it via an agent who
is not the Executive, the Company may, at its discretion, terminate this
Agreement by giving the Consultant at least seven (7) days' written notice.
9.3        Any
of the parties hereto may terminate this Agreement without prejudice to its
other remedies, forthwith by giving thirty (30) days' notice in writing to the
other parties if any other party either:
9.3.1    commits a
material breach of the provisions of this Agreement provided that if the breach
is capable of remedy then notice shall only be given if the party in breach
shall not have remedied the same within thirty (30) days of having been given
notice in writing specifying the breach and requiring it to be remedied; or
9.3.2    acts or omits to
act, or any of its directors, officers, employees or agents act or omit to act,
in a manner which shall, in the opinion of giving notice, in any way prejudice
the interests of the party giving notice or bring the name of that party giving
notice into disrepute; or
9.3.3    is
unable to pay its debts or enters into compulsory or voluntary liquidation
(other than for the purpose of amalgamation or reconstruction and the resulting
company agrees to be bound by and assume the obligations of the relevant party
under this Agreement) or compounds with or convenes a meeting of its creditors
or has a receiver or manager or an administrator or administrative receiver
appointed of its assets or ceases for any
Page 8
reason to carry on business or takes
or suffers any similar action which, in the opinion of the party giving notice,
means that the other may be unable to pay its debts.
9.4       
Termination of this Agreement for whatever reason shall not affect or prejudice
the rights of the parties arising in any way out of this Agreement as at the
date of termination and in particular, but without limitation, the right to
recover damages from the other.
9.5        All
provisions of this Agreement which are expressed to operate or survive in the
event of termination of this Agreement shall remain in full force and effect
after such termination.
10.       
INDEMNITY
10.1      The
Consultant  hereby agrees to indemnify and keep indemnified the Company 
(together with its directors, officers, employees and agents) from and against:-
10.1.1   any
and all demands, claims, liabilities, losses, damages, costs, legal costs,
professional and other expenses of any nature whatsoever including all interest
and penalties, incurred or suffered by the Company in connection with the
Executive and/or the Consultant  breaching this Agreement.
10.2      All
sums payable under clause 10 of this Agreement shall be payable by the
Consultant  immediately on demand by the Company  in full without any deduction,
withholding, counterclaim or set-off.
11.       
ASSIGNMENT
11.1      The
provisions of this Agreement shall be binding on and enure to the benefit of the
successors and assigns of each party hereto provided that either party may not,
and
Page 9
may not agree to, assign, transfer, charge or otherwise dispose of or
subcontract any of its rights or obligations under this Agreement without the
prior written consent of the other parties.
12.       
FORCE MAJEURE
12.1      None
of the parties shall be in breach of the provisions of this Agreement if there
is any failure of performance by it of its obligations under this Agreement
occasioned by any act of God, fire, act of local, national or supranational
authority or government or state, war, civil commotion, embargo, strike,
lock-out or other cause beyond the control of either party.
12.2      If
any of the parties is unable to perform its duties and obligations under this
Agreement as a direct result of the effect of one or more of such causes, such
party shall give written notice to the others of such inability stating the
cause in question, without delay. The operation of this Agreement (but not the
provisions relating to confidentiality and the restrictive obligations of the
parties) shall be suspended during the period in which the cause continues to
have effect. Forthwith upon the cause ceasing to have effect, the party relying
upon it shall give written notice thereof to the others.
12.3      If
the cause continues to have effect for a period of more than sixty (60) days,
the parties not claiming relief under this clause shall have the right to
terminate this Agreement forthwith upon giving written notice of such
termination to the other parties.
13.       
ILLEGALITY AND SEVERABILITY
If any
provision of this Agreement shall become or be declared illegal, invalid or
unenforceable, in whole or in part, for any reason whatsoever by any competent
court, tribunal or authority in Anguilla, such provision or part thereof shall
be divisible from this Agreement and shall be deemed to be deleted from this
Agreement in so far as the continued operation of this Agreement is concerned
provided always that, if such deletion substantially affects or alters the
commercial basis of this Agreement, the parties shall negotiate in good faith to
amend and modify the provisions of this Agreement as may be necessary or
desirable in the circumstances.
14.        NO
WAIVER
No failure or
delay on the part of either of the parties to exercise any right or remedy under
this Agreement shall be construed or operate as a waiver thereof, nor shall any
single or partial exercise of any right or remedy preclude the further exercise
of such right or remedy as the case may be.
15.       
ANNOUNCEMENTS
No public
announcement shall be made in respect of the subject matter of this Agreement
without the prior written approval of the Company and provided always that the
form and content of any such announcement is agreed to in writing by the
Company.
16.       
NOTICES
16.1      Any
notices or other communication given or made under this Agreement shall be in
writing and shall be deemed to have been duly given if delivered by hand or by
registered post as follows:
Page 10
If to the
Consultant:
Jayska
Communications Inc.
#16
6-9 Bridgewater
Square
London
United Kingdom
EC2Y8AG
If to the
Company:
Bingo.com, Ltd.
Hansa Bank
Building
Ground Floor,
Landsome Road
P.O. Box 727
The Valley,
AI2640
Anguilla,
British West
Indies
If to the
Executive to:
Jayska
Communications Inc.
#16
6-9 Bridgewater
Square
London
United Kingdom
EC2Y8AG
16.2      In
the event of any postal or other strike or industrial action affecting postal
communications in or between Anguilla and the United Kingdom notices shall be
given personally or by email.
16.3      Any
such notice or other documents shall be deemed to have been received by the
addressee five (5) working days following the date of dispatch if the notice or
other document is sent by registered post or on the next working day after
delivery if sent by hand or by facsimile.
17.       
AMENDMENTS
This Agreement may only be amended by written agreement
signed by all parties.
18.       
GOVERNING LAW AND JURISDICTION
This Agreement
shall be governed by and construed in accordance with the laws of Anguilla and
the parties hereto submit to the jurisdiction of the courts of Anguilla.
19.       
ENTIRE AGREEMENT
This Agreement contains the entire agreement of the
parties with respect to the matters covered in it and no other or prior
promises, representations, agreements, negotiations or discussions, oral or
written, made by either party or its employees, officers or agents shall be
valid or binding.
20.       
COUNTERPARTS
This Agreement may be executed in separate counterparts,
which together shall be
Page 11
construed as a single instrument.
IN WITNESS
whereof the parties or their respective duly authorised representatives have
executed this Agreement as of the day and year first before written.
Signed by
H.W. Bromley, Director
)
for and on
behalf of                                                         )
Jayska
Communications Inc.
in the presence
of:-          )
)
)
/s/ T. M.
Williams
)
/s/ H. W.
Bromley
Witness
Signed by
Mark Devereux, Director
)
for and on
behalf of                                                         )
BINGO.COM,
Ltd.
in the presence
of:-                            )
)
)
/s/ T. M.
Williams
)
/s/ C. M.
Devereux
Witness
Signed by
                                                                      )
J. M.
Williams
)
In the presence
of:-                                                         )
)
)
/s/ T. M.
Williams
)
/s/ J. M.
Williams
Witness
Page 12
EXHIBIT 10.39
Consulting Agreement dated January 1, 2014 between the
Company and the Company LVA Media Inc., and J. M. Williams
THIS
AGREEMENT
is made the 1
st
day of
January 2014 (the "Effective Date")
BETWEEN:
(1)
LVA MEDIA INC.,
a company
incorporated under the laws of Anguilla with its registered office situated at
Counsel Limited, PO Box 727, First Floor, Hansa Bank Building, The Valley,
Anguilla, British West Indies (the "Consultant"),
AND
(2)
BINGO.COM, LTD.
, a company
incorporated under the laws of Anguilla with its registered office situated at
Spencer House, The Valley, Anguilla, British West Indies (the "Company"),
AND
(3)
J. M. WILLIAMS
, businessman of
#16, 6-9 Bridgewater Square, London, United Kingdom, EC2Y8AG (the "Executive"),
WHEREAS:
A.        the Consultant has the ability to provide
consultancy services to the Company, which services the Company requires in
connection with the developing,  establishing, financing and day-to-day
operations of an Internet Bingo company operating worldwide to provide both free
and Pay for Play Bingo over the Internet and throughout the world. (the
"Business");
B.         the Consultant and the Company have
agreed that the Consultant shall provide services as an independent contractor
on the terms and conditions set out hereinbelow;
C.        the Executive is employed by the
Consultant and is willing and able to act as the President and CEO of Bingo.com,
Ltd.;
NOW
THEREFORE THIS AGREEMENT WITNESSETH THAT
in
consideration of the sum of one dollar in lawful money of the United States of
America (US$1.00) paid by each of the parties hereto to the other, the
respective covenants herein contained and other good and valuable consideration,
the receipt and sufficiency whereof is hereby expressly acknowledged, the
parties
HERETO AGREE AS FOLLOWS:-
1.         INTERPRETATION
1.1       References in this Agreement to clauses,
sub-clauses and schedules are to those in this Agreement and the schedules to
this Agreement shall be deemed to be a part of this Agreement.
1.2       References to any provision of a statute or regulation shall be
construed as a reference to that provision as amended, re-enacted or extended at
the relevant  time.
1.3      
Clause headings in this Agreement are for ease of reference only and shall not
affect the interpretation of this Agreement.
Page 13
1.4      
Words importing one gender shall be construed as importing any other gender and
words importing the singular shall be construed as importing the plural and vice
versa.
1.5      
References to persons shall include bodies corporate and vice versa.
2.         CONSULTING &
EXECUTIVE SERVICES
2.1       With effect from the Effective Date, the Company
engages the Consultant to provide services in connection with the operation of
the Business and the Consultant hereby accepts the engagement (the
"Consultancy").
2.2       With effect from the Effective Date, the Consultant
releases the Executive from his employment to the extent necessary to give
effect to the terms of this Agreement provided that any agreement made between
the Company and the Executive for his services does not conflict with his
obligations at any time and from time to time to the Consultant (the Release").
3.         AGENTS AND ADVICE
The
Consultant shall be at liberty in the performance of its duties and in the
exercise of any of the powers and discretions vested in it hereunder to employ
and pay an agent to perform or assist in performing any or all of the services,
duties and obligations required to be performed hereunder by the Consultant.
Further the Consultant may act or rely upon the opinion or advice of or any
information obtained without verifying or otherwise enquiring as to the accuracy
of any information or assertions provided or from any broker, lawyer, valuer,
surveyor, auctioneer or other expert whether reporting to the Company or to the
Consultant or not and the Consultant, absent gross negligence or wilful default,
shall not  be responsible for any loss occasioned by its so acting.
4.         RELATIONSHIP
4.1       The Consultant shall be an independent contractor
and nothing herein shall be construed as creating a partnership, co-venture or
employment relationship between the Consultant and the Company.
4.2       The Consultant shall not have the authority to
obligate or bind the Company to any obligations or agreements in excess of
US$25,000 without the prior authorization of the Board of Directors of the
company and, without limiting the generality of the foregoing:
4.2.1    the Consultant shall not hold itself out as having
any right, power or authority to create any contract or obligation, either
express or implied, on behalf of, in the name of, or binding upon the Company
save and except those obligations falling within the normal course of
obligations of a President and CEO of an organization;
4.2.2    the Consultant shall not make any representation or
warranty on behalf of the Company save and except those obligations falling
within the normal course of obligations of a President and CEO of an
organization; and
Page 14
4.2.3    the Consultant is not authorized to accept service
of process for the Company.
4.3       The Consultant shall accept any reasonable
directions issued by the Company in respect of the Business and pertaining to
goals to be attained and results to be achieved during the currency of this
Agreement.
4.4       For the avoidance of doubt, none of the parties
hereto intends to create a partnership, joint venture or to assume partnership
liability or responsibility by entering into this Agreement, rather it is the
intent of the parties hereto that the rights and obligations of the parties
hereto be several and not joint or joint and several.
5.         DURATION
5.1       This Agreement shall commence on the Effective Date and remain in full
force and effect until the earlier of the first anniversary of the Effective
Date or the date this Agreement is terminated pursuant to clause 9 hereof (the
"Termination Date").
5.2       Unless this Agreement has been terminated pursuant to clause 9 hereof,
upon the Termination Date the Consultant shall have the option to renew, by
giving three  (3) months notice in writing to the Company, this Agreement for a
further term of up to one (1) years upon substantively the same terms as then
pertain.
6.         COMPENSATION
In
consideration of the Consultancy and the Release, the Consultant shall be
entitled to receive from the Company:
6.1       for each calendar month or part thereof during the
duration of the agreement the sum of the following to a maximum of US$25,000 per
month and a minimum of $US7,500 per month:
a)                    3% of the Total Gross Win of said month
payable in arrears or as may be agreed in writing by the parties from time to
time .  Total Gross Win is defined, for the purposes of this Agreement, as the
US$ equivalent of the sum set out in Unibet (London) Limited's month-end
statements provided to the Company and, more particularly, the sum contained in
line 47 (referred to as "Total GW" therein) of said statement, a sample of which
was provided to the Company's Board of Directors during their consideration and
approval of this Agreement; plus
b)                   2.5% of the monthly cash receipts
received by Shoal Media Inc. from the exploitation of Trophy Bingo.
7.         COSTS AND EXPENSES
The
Company shall reimburse the Consultant and/or the Executive for all out of
pocket expenses reasonably incurred during the Consultancy including, without
limiting the generality of the foregoing, airfares, accommodations, and vehicle
expenses, provided that the Consultant and/or the Executive shall provide the
Company with such vouchers or other evidence of actual payment of the said
expenses as the Company may reasonably require.
Page 15
8.        
CONFIDENTIALITY
None of
the parties hereto shall (except under compulsion of law or by any governmental,
quasi-governmental or regulatory authority of any country or territory having
relevant jurisdiction) either before or after the termination of this Agreement
disclose to any person not authorised by the relevant party to receive the same
any confidential information relating to such party or to the affairs of such
party of which the party disclosing the same shall have become possessed during
the period of this Agreement and each party shall  use all reasonable endeavours
to prevent any such disclosure as aforesaid.
9.        
TERMINATION
9.1       The Executive shall not terminate this Agreement
unless he has the prior written approval of the Consultant.
9.2       Any of the parties hereto may terminate this
Agreement, without prejudice to its other remedies, forthwith by giving thirty
(30) days' notice in writing to the other parties if any other party either:
9.2.1      commits a material breach of the provisions of
this Agreement provided that if the breach is capable of remedy then notice
shall only be given if the party in breach shall not have remedied the same
within thirty (30) days of having been given notice in writing specifying the
breach and requiring it to be remedied; or
9.2.2      acts or omits to act, or any of its directors,
officers, employees or agents act or omit to act, in a manner which shall, in
the opinion of giving notice, in any way prejudice the interests of the party
giving notice or bring the name of that party giving notice into disrepute; or
9.2.3    is unable to pay its debts or enters into compulsory
or voluntary liquidation (other than for the purpose of amalgamation or
reconstruction and the resulting company agrees to be bound by and assume the
obligations of the relevant party under this Agreement) or compounds with or
convenes a meeting of its creditors or has a receiver or manager or an
administrator or administrative receiver appointed of its assets or ceases for
any reason to carry on business or takes or suffers any similar action which, in
the opinion of the party giving notice, means that the other may be unable to
pay its debts.
9.3       Termination of this Agreement for whatever reason
shall not affect or prejudice the rights of the parties arising in any way out
of this Agreement as at the date of termination and in particular, but without
limitation, the right to recover damages from the other.
9.4       All provisions of this Agreement which are
expressed to operate or survive in the event of termination of this Agreement
shall remain in full force and effect after such termination.
10.      
INDEMNITY
10.1     The Company hereby agrees to indemnify and keep
indemnified the Consultant (together with its directors, officers, employees and
agents) from and against:-
Page 16
10.1.1  any and all demands, claims, liabilities, losses,
damages, costs, legal costs, professional and other expenses of any nature
whatsoever including all interest and penalties, incurred or suffered by the
Consultant or the Executive in connection with the Business and all or any
breaches by the Consultant or the Executive of the provisions of this Agreement
(including all or any act, neglect or default of the Consultant's directors,
officers, employees and agents); or
10.1.2  all actions, suits and proceedings which may be
commenced, taken or made against the Consultant or the Executive or which may be
incurred or which may arise directly or indirectly by reason of the provision by
the Consultant or the Executive of all or any of the services under this
Agreement or by reason of any act done and/or omitted to be done in relation
thereto or attempting to enforce the Consultant's rights under this indemnity,
except insofar as any such claims arise from any breach of this Agreement by the
Consultant.
10.2     All sums payable under clause 6 of this Agreement
shall be payable by the Company immediately on demand by the Consultant in full
without any deduction, withholding, counterclaim or set-off and if any such
deduction or withholding is made, or any tax, duty or levy of any nature
whatsoever, except taxes imposed on the Consultant and measured by the income of
the Consultant, is required to be paid on the sum due, the Company shall
immediately pay to the Consultant such additional amount as will result in the
payment to and retention by the Consultant of the full amount which would have
been received and retained by the Consultant but for such deduction or
withholding or the imposition of any such tax, duty or levy.
11.      
ASSIGNMENT AND DELEGATION
11.1     The provisions of this Agreement shall be binding on
and enure to the benefit of the successors and assigns of each party hereto
provided that either party may not, and may not agree to, assign, transfer,
charge or otherwise dispose of or subcontract any of its rights or obligations
under this Agreement without the prior written consent of the other parties.
11.2     Neither the Consultant nor the Company shall be
permitted to delegate any of their duties or obligations arising under this
Agreement otherwise than may be expressly agreed in writing between the
Consultant nor the Company.
12.      
FORCE MAJEURE
12.1     None of the parties shall be in breach of the
provisions of this Agreement if there is any failure of performance by it of its
obligations under this Agreement occasioned by any act of God, fire, act of
local, national or supranational authority or government or state, war, civil
commotion, embargo, strike, lock-out or other cause beyond the control of either
party.
12.2     If any of the parties is unable to perform its
duties and obligations under this Agreement as a direct result of the effect of
one or more of such causes, such party shall give written notice to the others
of such inability stating the cause in question, without delay. The operation of
this Agreement (but not the provisions relating to confidentiality and the
restrictive obligations of the parties) shall be suspended during the period in
which the cause continues to have effect. Forthwith upon the cause ceasing to
have effect, the party relying upon it shall give written notice thereof to the
others.
Page 17
12.3     If the cause continues to have effect for a period
of more than sixty (60) days, the parties not claiming relief under this clause
shall have the right to terminate this Agreement forthwith upon giving written
notice of such termination to the other parties.
13.      
ILLEGALITY AND SEVERABILITY
If any provision of this Agreement shall become or be
declared illegal, invalid or unenforceable, in whole or in part, for any reason
whatsoever by any competent court, tribunal or authority in Anguilla, such
provision or part thereof shall be divisible from this Agreement and shall be
deemed to be deleted from this Agreement in so far as the continued operation of
this Agreement is concerned provided always that, if such deletion substantially
affects or alters the commercial basis of this Agreement, the parties shall
negotiate in good faith to amend and modify the provisions of this Agreement as
may be necessary or desirable in the circumstances.
14.      
NO WAIVER
No failure or delay on the part of either of the parties to
exercise any right or remedy under this Agreement shall be construed or operate
as a waiver thereof, nor shall any single or partial exercise of any right or
remedy preclude the further exercise of such right or remedy as the case may be.
15.      
ANNOUNCEMENTS
No public announcement shall be made in respect of the
subject matter of this Agreement without the prior written approval of the
Consultant and provided always that the form and content of any such
announcement is agreed to in writing by the Consultant.
16.      
NOTICES
16.1     Any notices or other communication given or made
under this Agreement shall be in writing and shall be deemed to have been duly
given if delivered by hand or by registered post as follows:
If to the Consultant or to the Executive to:
LVA Media Inc.
Hansa Bank Building
Ground Floor, Landsome Road
P.O. Box 727
The Valley, AI2640
Anguilla,
British West Indies
If to the Company:
Bingo.com, Ltd.
Hansa Bank Building
Ground Floor, Landsome Road
P.O. Box 727
The Valley, AI2640
Anguilla,
British West Indies
Page 18
16.2     In the event of any postal or other strike or
industrial action affecting postal communications in or between Anguilla and the
United States of America notices shall be given personally or by facsimile.
16.3     Any such notice or other documents shall be deemed
to have been received by the addressee five (5) working days following the date
of dispatch if the notice or other document is sent by registered post or on the
next working day after delivery if sent by hand or by facsimile.
17.       AMENDMENTS
This
Agreement may only be amended by written agreement signed by all parties.
18.      
GOVERNING LAW AND JURISDICTION
This Agreement shall be governed by and construed in
accordance with the laws of Anguilla and the parties hereto submit to the
jurisdiction of the courts of Anguilla.
19.       ENTIRE AGREEMENT
This
Agreement contains the entire agreement of the parties with respect to the
matters covered in it and no other or prior promises, representations,
agreements, negotiations or discussions, oral or written, made by either party
or its employees, officers or agents shall be valid or binding.
20.       COUNTERPARTS
This
Agreement may be executed in separate counterparts, which together shall be
construed as a single instrument.
IN WITNESS
whereof the parties or their respective duly authorised representatives have
executed this Agreement as of the day and year first before written.
Signed by
T.M. Williams, Director
)
for and on
behalf of                                                          )
LVA Media
Inc.
in the presence
of:-                               )
)
/s/ H. W.
Bromley
)
/s/ T. M.
Williams
Witness
Signed by
Mark Devereux, Director
)
for and on
behalf of                                                         )
BINGO.COM,
Ltd.
in the presence
of:-                        )
)
/s/ H. W.
Bromley
)
/s/ C. M.
Devereux
Witness
Signed by
                                                                      )
J. M.
Williams
)
In the presence
of:-                                                         )
)
/s/ H. W.
Bromley
)
/s/ J. M.
Williams
Witness
Page 19
EXHIBIT 10.40
Consulting Agreement dated October 1, 2013 between the
Company and the Company Devereux Management Ltd., and C. M. Devereux
DML CONSULTING SERVICES AGREEMENT
THIS

CONSULTING SERVICES AGREEMENT
dated effective the 1
st
day of October, 2013.
BETWEEN:
DEVEREUX
MANAGEMENT LTD.
, a company incorporated under the laws
of the Province of British Columbia and having its head office located at
10-3036 West 4
th
Avenue, Vancouver, British Columbia, V6K 1R4.
(the
"Consultant")
AND:
BINGO.COM LTD.
, a company incorporated under the laws
of Anguilla and having an address located at the Hansa Bank Building, Ground
Floor, Landsome Road, The Valley, AI 2640, Anguilla, BWI.
(the
"Company")
WITNESSES THAT WHEREAS:
A.                    
The Company is a company involved in exploiting its intellectual property via
subsidiaries and developing free-to-play, online games, both focussed around the
game of bingo;
B.                     The Consultant is in the business of providing management
consulting services;
C.                    
The Company wishes to engage the Consultant to provide such services;
D.                    The Consultant will be intimately involved with the
Company's business and with the confidential information of the Company, and by
virtue of such involvement will become personally acquainted with the Company
connections, customers, and trade secrets of the Company; and
E.                     The Company desires to be able to impart said
confidential information and secrets to the Consultant with the secure knowledge
that such information will be solely and strictly used for its sole benefit and
not in competition with or to the detriment of the Company, directly or
indirectly, by the Consultant or any of his or her agents, servants, or future
employees.
THEREFORE
in consideration of the recitals, the
following representations and covenants and the payment of one dollar made by
each party to the other, the receipt and sufficiency of which is acknowledged by
each party, the parties agree on the following terms:
Page 20
1)                    INDEPENDENT CONTRACTOR
1.01                 The Company hereby engages the Consultant as an independent contractor
to provide management consulting services for the Company and the Consultant
hereby accepts such engagement and agrees to provide the Services of the
Consultant to the best of its ability and in accordance with the terms and
conditions of this Agreement. The Consultant agrees that it will provide its
services via its Chief Executive Officer, Mark Devereux (the "Primary Agent").
For certainty, the relationship between the Consultant's Primary Agent and the
Company pursuant to this Agreement shall be separate and apart from the Primary
Agent's separate role as acting as a member of the Company's Board of Directors
for so long as such latter role may exist.
1.02                 The Consultant shall at all times be an independent contractor with
control over the manner and means of his or her performance.  The Consultant is
not an employee of the Company and no partnership or joint venture will be
created or will be deemed to be created by this Agreement or by any action of
the parties under this Agreement and the Consultant shall not represent itself
to have or be in any such relationship with the Company.
1.03                 The Consultant shall not be entitled to rights or privileges applicable
to employees of the Company pursuant to this Agreement including, but not
limited to, benefits which may be available from time to time between the
Company and its employees. Notwithstanding the foregoing, the Primary Agent may
receive compensation and/or benefits from the Company pursuant to his role as
one of the Company's Board of Directors.
1.04                 The Consultant shall be responsible for remittance of all income tax
that may be due from it to competent authorities as a result of payments to the
Consultant under this Agreement.
1.05                 If at any time the Canada Revenue Agency or any other competent
authority determines that the Consultant or the Primary Agent is an employee of
the Company, then the Company shall immediately commence making all statutorily
required withholdings and remittances in respect of payments to the Consultant.
1.06                 The Company shall not be liable to the Consultant for any damages,
liabilities, penalties, interest or costs caused to the Consultant for failure
to make any statutorily required source deductions or payments in respect of
payments made to the Consultant by the Company under this Agreement.
2)
SERVICES
2.01                 The
Consultant shall provide management consulting services, as may be defined from
time to time by the parties, for the Company, primarily through the Primary
Agent (the "Services").
Irrespective of the Primary Agent's qualifications as a member of the Law
Society of British Columbia, the Services shall not include legal advice.
2.02                 In
providing the Services hereunder, the Consultant will provide Services to the
Company, at such specific times as shall be determined by the Consultant
provided that the Company requires the Consultant's availability at other
specific times, the Consultant will make all reasonable efforts to accommodate
such requests given other commitments on the Consultant's time.
Page 21
3)
PERFORMANCE
3.01                 The
Consultant represents and warrants that he has the skills and training necessary
to provide the Services.
3.02                 In
performing the Services hereunder, the Consultant shall:
(a)        act honestly and in
good faith in what the Consultant reasonably believes to be in the best
interests of the Company;
(b)        exercise the degree
of care, diligence and skill that a reasonable prudent contractor in its
position would exercise in comparable circumstances; and
(c)        generally use
reasonable efforts to promote the Company and interests of the Company.
4)
REPORTS
4.01                 The
Consultant shall, upon the request of the Company, fully inform the Company of
the work done and to be done by the Consultant in connection with the provision
of the Services.
4.02                 The
Consultant shall, upon request of the Company, permit the Company at all
reasonable times to inspect, examine, review and copy all data, working papers,
reports, documents and other material, whether complete or otherwise that had
been produced by the Consultant in performing the Services hereunder.
5)
TERM OF CONTRACT AND TERMINATION
5.01                 The
provision of the Services by the Consultant to the Company pursuant to the terms
of this Agreement shall commence on January 2
nd
, 2014 and shall
continue until terminated pursuant to the terms of this Agreement. (the
"Termination Date").
5.02                 Either
party may immediately terminate this Agreement upon default by the other in the
performance of any of its obligations under this Agreement. Unless otherwise
agreed, either party may terminate this Agreement, without cause, upon providing
the other with sixty (60) days prior notice.
5.03                 Upon
receipt of all amounts provided for herein to the Consultant, the Consultant
thereby releases and waives any and all claims, demands or debts which the
Consultant has or any time hereafter can, shall or may have against the Company
and its directors, officers or employees arising out of the provision of
Services by the Consultant to the Company and the termination thereof.
6)
REMUNERATION, EXPENSES AND OTHER PAYMENTS
6.01                 The
Company shall pay to the Consultant a variable fee depending upon the quantum of
Services that have been provided per invoice period and as agreed from time to
time between the parties, plus applicable taxes, upon invoice.
7)
CONFIDENTIALITY
7.01                 In the course of carrying out and
performing its duties and responsibilities to the Company, the Consultant shall
obtain access to and be entrusted with Confidential
Page 22
Information (as hereinafter
defined) relating to the business and affairs of the Company or its Affiliates.
7.02                 The term
"Confidential Information" as
used in this Agreement means all trade secrets, proprietary information and
other data or information (and any tangible evidence, record or representation
thereof) which is maintained in confidence by the Company  or its Affiliates to
obtain a competitive advantage over competitors who do not have access to such
trade secrets, proprietary information, or other data or information.
7.03                 The Consultant agrees that
the Confidential Information is and will remain the exclusive property of the
Company or its Affiliates.  The Consultant also agrees that the Confidential
Information:
(a)               
constitutes a proprietary right which the Company or its Affiliates are
entitled to protect; and
(b)              
constitutes information and knowledge not generally known to the trade.
7.04                The Consultant acknowledges
and agrees that any Confidential Information disclosed to the Consultant is in
the strictest confidence and the Consultant agrees to maintain and hold in
strict confidence all Confidential Information disclosed to him or her.  The
disclosure of any such Confidential Information by the Consultant in any form
whatsoever except as authorised by the Company or permitted under sections 7.06
or 7.07 of this Agreement is and shall be considered a fundamental breach of the
Consultant's consulting arrangement and shall entitle the Company to immediately
terminate this Agreement.
7.05                 The restrictive obligations
set forth above shall not apply to the disclosure or use of any information
which:
(a)     is or later becomes publicly known under
circumstances involving no breach of this Agreement by the Consultant;
(b)     is already known to the Consultant outside his or her
work for the Company at the time of receipt of the Confidential Information;
(c)     is disclosed to a third party under an appropriate
confidentiality agreement;
(d)     is lawfully made available to the Consultant by a
third party;
(e)     is independently developed by the Consultant who has
not been privy to the Confidential Information provided by the Company; or
(f)      is required by legal or other regulatory authority
to be disclosed but only to the extent of such requirement and the Consultant
shall immediately notify in writing the Company upon receipt of any request for
such disclosure.
7.06                Notwithstanding anything
else in this section 7, given the Consultant's disclosed relationship with
Roadhouse Interactive and other companies in the Roadhouse Group (collectively,
"Roadhouse") and the Company's own development relationship with Roadhouse, any
information which would otherwise be determined to be Confidential Information
pursuant to this section 7 but is related to the Company's business relationship
with Roadhouse, shall be excluded from Confidential Information if any
disclosure is between the Consultant, the Company, and Roadhouse.
Page 23
7.07                 The provisions of this section 7 shall
survive the termination of this Agreement.
8.)
SUB-CONTRACTING AND ASSIGNMENT
8.01                 The Consultant shall not sub-contract the provision of the Services or
any obligation of the Consultant under this Agreement without the prior written
consent of the Company.
8.02                 No sub-contract entered into by the Consultant shall relieve the
Consultant from any of his or her obligations pursuant to this Agreement or
impose any obligation or liability upon the Company to any such sub-contractor.
8.03                Neither party may assign this Agreement without the prior written consent
of the other.
9.)
WAIVER
9.01                No consent or waiver, express or implied, by any party to this Agreement
or any breach or default by any other party in the performance of its
obligations under this Agreement or of any of the terms, covenants or conditions
of this Agreement shall be deemed or construed to be a consent or waiver of any
subsequent or continuing breach or default in such party's performance or in the
terms, covenants or conditions of this Agreement.  The failure of any party to
this Agreement to assert any claim in a timely fashion for any of its rights or
remedies under this Agreement shall not be construed as a waiver of any such
claim and shall not serve to modify, alter or restrict any such party's right to
assert such claim at any time thereafter.
10.)
NOTICES
10.01               Any notice relating to this Agreement or required or permitted to be
given in accordance with this Agreement shall be in writing and shall be
delivered to the address of the other party as set out on the first page of this
Agreement. With respect to the variable fees which may be agreed to from time to
time, such agreement between the parties may be delivered orally or via email
and, if orally, the subsequent paid invoice by the Company shall evidence its
agreement to such fee.  Any notice shall be deemed to have been received if
delivered or emailed, when delivered or emailed, and if mailed, on the fifth day
(excluding Saturdays, Sundays and holidays) after the mailing thereof.  If
normal mail service is interrupted the sender shall deliver such notice in order
to ensure prompt receipt thereof.
10.02               Each party to this Agreement may change its address for the purpose of
this section by giving written notice of such change in the manner provided for
herein.
11.)
APPLICABLE LAW
11.01               This Agreement shall be governed by and construed in accordance with the
laws of Anguilla.  The parties hereto hereby submit to the jurisdiction of the
courts of Anguilla.
12.)
SEVERABILIT
Y
12.01              If any provision of this Agreement for any reason is declared invalid,
such declaration shall not affect the validity of any remaining portion of the
Agreement, which remaining portion shall remain in full force and effect as if
this Agreement had been executed with the invalid portion thereof eliminated and
it is hereby declared the intention of the parties that they would have executed
the remaining portions of this Agreement without including therein any such
part, parts or portion which may, for any reason, be hereafter declared invalid.
Page 24
13.)
ENTIRE AGREEMENT
13.01              This Agreement constitutes the entire Agreement between the parties
hereto and there are no representations or warranties, express or implied,
statutory or otherwise other than set forth in this Agreement and there are no
Agreements collateral hereto other than as are expressly set forth or referred
to herein.  This Agreement supersedes any prior agreements, written or oral in
respect of the Consultant provision of services to the Company.  This Agreement
cannot be amended or supplemented except by a written Agreement executed by all
parties hereto.
14.)
INDEPENDENT LEGAL ADVICE
14.01               The Company acknowledges that this Agreement has been prepared by the
Consultant's solicitors and acknowledges that the Company has been given the
opportunity to obtain independent legal advice concerning the interpretation and
effect of this Agreement prior to its execution.
15.)
COUNTERPART
15.01               This Agreement may be executed in counterpart, including by facsimile or
email, and such counterparts together shall constitute one and the same
instrument and notwithstanding the date of execution shall be deemed to bear the
date as set out on the first page of this Agreement.
16.)
AMENDMENT
16.01               This Agreement shall not be amended except in writing signed by both
parties.
Page 25
IN
WITNESS WHEREOF the parties have duly executed this
Agreement as of the date set out on the first page of this Agreement.
BINGO.COM LTD.
Per:
/s/ T. M. Williams
Authorized Signatory
DEVEREUX MANAGEMENT LTD.
Per:
/s/ C. M. Devereux
Authorized Signatory
Page 25
EXHIBIT 10.41
Consulting Agreement dated January 1, 2014 between the
Company and the Company Bromley Accounting Services Limited, and H. W. Bromley
THIS
CONSULTING AGREEMENT
(the "Agreement") is dated effective as of January 1
st
, 2014 (the
"Effective Date").
BETWEEN:
Bromley
Accounting Services Limited
, a company
incorporated under the laws of the Province of British Columbia and having its
head office located at 3851 Edgemont Boulevard, North Vancouver, BC, V7R 2P9,
Canada
("Consultant")
Bingo.com,
Ltd.,
a corporation
incorporated under the laws of the Anguilla, British West Indies and having an
office at Ground Floor, Hansa Bank Building, Landsome Road, AI 2640, The Valley,
Anguilla, B.W.I.
("Bingo.com")
AND:
Henry
Bromley
of 3851 Edgemont
Boulevard, North Vancouver, British Columbia, Canada, V7R 2P9.
(the "CFO")
WITNESSES THAT WHEREAS:
A.                    
The Company is a company involved in exploiting its intellectual property via
subsidiaries and developing free-to-play, online games, both focussed around the
game of bingo;
B.                     The Consultant is in the Company of providing financial
and management consulting services;
C.                    
The Company wishes to engage the Consultant to provide such services;
D.                    The Consultant will be intimately involved with the
Company's business and with the confidential information of the Company, and by
virtue of such involvement will become personally acquainted with the Company
connections, customers, and trade secrets of the Company; and
E.                     The Company desires to be able to impart said
confidential information and secrets to the Consultant with the secure knowledge
that such information will be solely and strictly used for its sole benefit and
not in competition with or to the detriment of the Company, directly or
indirectly, by the Consultant or any of his or her agents, servants, or future
employees.
THEREFOREin consideration of the recitals, the
following representations and covenants and the payment of one dollar made by
each party to the other, the receipt and sufficiency of which is acknowledged by
each party, the parties agree on the following terms:
1.                             
INDEPENDENT CONTRACTOR
1.01.               
The Company hereby engages the Consultant as an independent contractor to
provide financial and management consulting services for the Company and the
Consultant hereby accepts such engagement and agrees to provide the Services of
the Consultant to the best of its ability and in accordance with the terms and
conditions of this Agreement. The Consultant agrees that it will provide its
services via its Chief Executive Officer, Henry Bromley (the "CFO").
Page 26
1.02.                The Consultant shall
at all times be an independent contractor with control over the manner and means
of his or her performance.  The Consultant is not an employee of the Company and
no partnership or joint venture will be created or will be deemed to be created
by this Agreement or by any action of the parties under this Agreement and the
Consultant shall not represent itself to have or be in any such relationship
with the Company.
1.03.                The Consultant shall
not be entitled to rights or privileges applicable to employees of the Company
pursuant to this Agreement including, but not limited to, benefits which may be
available from time to time between the Company and its employees.
1.04.                The Consultant shall
be responsible for remittance of all income tax that may be due from it to
competent authorities as a result of payments to the Consultant under this
Agreement.
1.05.                If at any time the
Canada Revenue Agency or any other competent authority determines that the
Consultant or the CFO is an employee of the Company, then the Company shall
immediately commence making all statutorily required withholdings and
remittances in respect of payments to the Consultant.
1.06.                The Company shall not
be liable to the Consultant for any damages, liabilities, penalties, interest or
costs caused to the Consultant for failure to make any statutorily required
source deductions or payments in respect of payments made to the Consultant by
the Company under this Agreement.
2.                     SERVICES
2.1.                 The Consultant shall provide financial and management consulting
services, as may be defined from time to time by the parties, for the Company,
primarily through the CFO
(the "Services").
2.2.                 In providing the Services hereunder, the Consultant will provide Services
to the Company, at such specific times as shall be determined by the Consultant
provided that the Company requires the Consultant's availability at other
specific times, the Consultant will make all reasonable efforts to accommodate
such requests given other commitments on the Consultant's time.
3.                 

PERFORMANCE
3.1.               The Consultant represents and warrants that he has the skills and
training necessary to provide the Services.
3.2.                In performing the Services hereunder, the Consultant shall:
a)    act honestly and in good faith in what the Consultant reasonably believes
to be in the best interests of the Company;
b)   exercise the degree of care, diligence and skill that a reasonable
prudent contractor in its position would exercise in comparable circumstances;
and
c)    generally use reasonable efforts to promote the Company and interests of
the Company.
Page 27
4.                 

REPORTS
4.1.                 The Consultant shall, upon the request of the Company, fully inform the
Company of the work done and to be done by the Consultant in connection with the
provision of the Services.
4.2.                  The Consultant shall, upon request of the Company, permit the Company at
all reasonable times to inspect, examine, review and copy all data, working
papers, reports, documents and other material, whether complete or otherwise
that had been produced by the Consultant in performing the Services hereunder.
5.                 

TERM OF CONTRACT AND TERMINATION
5.1.                The provision of the Services by the Consultant
to the Company pursuant to the terms of this Agreement shall commence on January
2
nd
, 2014 and shall continue until terminated pursuant to the terms
of this Agreement. (the "Termination Date").
5.2.                Either party may immediately terminate this Agreement upon default by the
other in the performance of any of its obligations under this Agreement. Unless
otherwise agreed, either party may terminate this Agreement, without cause, upon
providing the other with sixty (60) days prior notice.
5.3.                Upon receipt of all amounts provided for herein to the Consultant, the
Consultant thereby releases and waives any and all claims, demands or debts
which the Consultant has or any time hereafter can, shall or may have against
the Company and its directors, officers or employees arising out of the
provision of Services by the Consultant to the Company and the termination
thereof.
6.                 

REMUNERATION, EXPENSES AND OTHER PAYMENTS
6.1.                                   
In consideration of the Consultant's services
provided hereunder, Bingo.com covenants and agrees that it will pay to the
Consultant a fee of Canadian Dollars $100 per chargeable hour, invoiced by you
to Bingo.com monthly.  This fee may vary depending upon the quantum of Services
that have been provided per invoice period and as may be agreed from time to
time between the parties, plus applicable taxes, upon invoice.
7.                

 CONFIDENTIALITY
7.01.       
        In the course of carrying out and performing its duties and
responsibilities to the Company, the Consultant shall obtain access to and be
entrusted with Confidential Information (as hereinafter defined) relating to the
business and affairs of the Company or its Affiliates.
7.02.       
       The term "Confidential Information" as used in
this Agreement means all trade secrets, proprietary information and other data
or information (and any tangible evidence, record or representation thereof)
which is maintained in confidence by the Company or its Affiliates to obtain a
competitive advantage over competitors who do not have access to such trade
secrets, proprietary information, or other data or information.
7.03.       
        The Consultant agrees that the Confidential
Information is and will remain the exclusive property of the Company or its
Affiliates.  The Consultant also agrees that the Confidential Information:
Page 28
a)                 
constitutes a proprietary right which the Company or its Affiliates are
entitled to protect; and
b)                 
constitutes information and knowledge not generally known to the trade.
7.04.       
       The Consultant acknowledges and agrees that any
Confidential Information disclosed to the Consultant is in the strictest
confidence and the Consultant agrees to maintain and hold in strict confidence
all Confidential Information disclosed to him or her.  The disclosure of any
such Confidential Information by the Consultant in any form whatsoever except as
authorised by the Company or permitted under sections 7.06 or 7.07 of this
Agreement is and shall be considered a fundamental breach of the Consultant's
consulting arrangement and shall entitle the Company to immediately terminate
this Agreement.
7.05.       
       The restrictive obligations set forth above shall
not apply to the disclosure or use of any information which:
(a)     is or later becomes publicly known under
circumstances involving no breach of this Agreement by the Consultant;
(b)     is already known to the Consultant outside his or her
work for the Company at the time of receipt of the Confidential Information;
(c)     is disclosed to a third party under an appropriate
confidentiality agreement;
(d)     is lawfully made available to the Consultant by a
third party;
(e)     is independently developed by the Consultant who has
not been privy to the Confidential Information provided by the Company; or
(f)      is required by legal or other regulatory authority
to be disclosed but only to the extent of such requirement and the Consultant
shall immediately notify in writing the Company upon receipt of any request for
such disclosure.
7.06.       
       Notwithstanding anything else in this section 7,
given the CFO's disclosed relationship with Roadhouse Interactive and other
companies in the Roadhouse Group (collectively, "Roadhouse") and the Company's
own development relationship with Roadhouse, any information which would
otherwise be determined to be Confidential Information pursuant to this section
7 but is related to the Company's business relationship with Roadhouse, shall be
excluded from Confidential Information if any disclosure is between the
Consultant, the CFO, the Company, and Roadhouse.
7.07.       
       The provisions of this section 7 shall survive the
termination of this Agreement.
8.
SUB-CONTRACTING AND ASSIGNMENT
8.01                The Consultant shall not sub-contract the provision of the Services or
any obligation of the Consultant under this Agreement without the prior written
consent of the Company.
8.02                No sub-contract entered into by the Consultant shall relieve the
Consultant from any of his or her obligations pursuant to this Agreement or
impose any obligation or liability upon the Company to any such sub-contractor.
8.03               Neither party may assign this Agreement without the prior written consent
of the other.
Page 29
9.
WAIVER
9.01                No consent or waiver, express or implied, by any party to this Agreement
or any breach or default by any other party in the performance of its
obligations under this Agreement or of any of the terms, covenants or conditions
of this Agreement shall be deemed or construed to be a consent or waiver of any
subsequent or continuing breach or default in such party's performance or in the
terms, covenants or conditions of this Agreement.  The failure of any party to
this Agreement to assert any claim in a timely fashion for any of its rights or
remedies under this Agreement shall not be construed as a waiver of any such
claim and shall not serve to modify, alter or restrict any such party's right to
assert such claim at any time thereafter.
10.
NOTICES
10.01              Any notice relating to this Agreement or required or permitted to be
given in accordance with this Agreement shall be in writing and shall be
delivered to the address of the other party as set out on the first page of this
Agreement. With respect to the variable fees which may be agreed to from time to
time, such agreement between the parties may be delivered orally or via email
and, if orally, the subsequent paid invoice by the Company shall evidence its
agreement to such fee.  Any notice shall be deemed to have been received if
delivered or emailed, when delivered or emailed, and if mailed, on the fifth day
(excluding Saturdays, Sundays and holidays) after the mailing thereof.  If
normal mail service is interrupted the sender shall deliver such notice in order
to ensure prompt receipt thereof.
10.02               Each party to this Agreement may change its address for the purpose of
this section by giving written notice of such change in the manner provided for
herein.
11.
APPLICABLE LAW
11.01               This Agreement shall be governed by and construed in accordance with the
laws of the province of British Columbia and the federal laws of Canada
applicable therein, which shall be deemed to be the proper law hereof.  The
parties hereto hereby submit to the jurisdiction of the courts of British
Columbia.
12.
SEVERABILITY
12.01              If any provision of this Agreement for any reason is declared invalid,
such declaration shall not affect the validity of any remaining portion of the
Agreement, which remaining portion shall remain in full force and effect as if
this Agreement had been executed with the invalid portion thereof eliminated and
it is hereby declared the intention of the parties that they would have executed
the remaining portions of this Agreement without including therein any such
part, parts or portion which may, for any reason, be hereafter declared invalid.
13.
ENTIRE AGREEMENT
13.01              This Agreement constitutes the entire Agreement between the parties
hereto and there are no representations or warranties, express or implied,
statutory or otherwise other than set forth in this Agreement and there are no
Agreements collateral hereto other than as are expressly set forth or referred
to herein.  This Agreement supersedes any prior agreements, written or oral in
respect of the Consultant provision of services to the Company.  This Agreement
cannot be amended or supplemented except by a written Agreement executed by all
parties hereto.
Page 30
14.
COUNTERPART
14.01              This Agreement may be executed in counterpart, including by facsimile or
email, and such counterparts together shall constitute one and the same
instrument and notwithstanding the date of execution shall be deemed to bear the
date as set out on the first page of this Agreement.
15.
AMENDMENT
15.01             This Agreement shall not be amended except in writing signed by both
parties.
IN
WITNESS WHEREOF the parties have duly executed this
Agreement as of the date set out on the first page of this Agreement.
Signed by
H.
W. Bromley, Director
)
for and on
behalf of                                                                )
Bromley
Accounting Services Limited
in the presence of:- )
)
/s/ C. M.
Devereux
)
/s/ H. W.
Bromley
Witness
Signed by
J.M. Williams, CEO
)
for and on
behalf of                                                              )
BINGO.COM,
Ltd.
in the presence
of:-                             )
)
/s/ C. M.
Devereux
)
/s/ J. M.
Williams
Witness
Signed by
                                                                           )
H. W.
Bromley
)
In the presence
of:-                                                              )
)
/s/ C. M.
Devereux
)
/s/ H. W.
Bromley
Witness
Page 31