BIT - Swings into H1 profit and doubles turnover

Bits Corp PLC
28 December 2005


28 December 2005

Bits Corp plc

Notice of Extraordinary General Meeting


Bits Corp plc ('Bits Corp' or 'the Company'), a leading UK developer of video
games software for major console platforms, announces that it has posted a
circular to its shareholders convening an Extraordinary General Meeting ('EGM')
of the Company to be held at 112 Cricklewood Lane, London, NW2 2DP on Friday 20
January 2006 at 9.00am, concerning:



• The raising of additional capital.

• The directors' ability to issue and allot relevant securities.

• The non application of section 89(1) of the Companies Act 1985 (as
amended) in the allotment authority being sought.


The authority being sought to raise additional capital will enable the Company
to fund its marketing campaign and to put in place the infrastructure needed for
the provision for internet gambling, as outlined in our announcement of 28
December 2005 regarding the Company's agreements with The Palace Group and
Microgaming.

Copies of the Circular will be available free of charge to the public at the
Company's registered office at 112 Cricklewood Lane, London, NW2 2DP.


- Ends -


For further information, please contact:



Bits Corp plc (
www.bitscorp.com
)
Foo Katan, Chief Executive
Tel: + 44 (0)20 8282 7200
Email:
foo@bitscorp.com