----

| BETWEEN: | ARISTOCRAT INTERNATIONAL PTY.      LIMITED (ABN   46 000 148 158) of 71 Longueville      Road, Lane Cove, New South Wales, Australia, 2066 and its Affiliates      ("Aristocrat") |
|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| AND: | POKERTEK, INC. a North      Carolina corporation with its principal office at 1050 Crews Road, Suite      J, Matthews, NC 28105 ("PokerTek") |
|------|----------------------------------------------------------------------------------------------------------------------------------------------|

| A.   | PokerTek      and Aristocrat (the “Parties”) entered into a Distribution Agreement on 21      January 2006  (the “Previous Distribution      Agreement”).  The Parties have agreed to revise the terms of the      Previous Distribution Agreement, as set out herein.  The Parties      agree that the terms and conditions of this Agreement supersede and      replace all terms and conditions of the Previous Distribution      Agreement. |
|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| B.   | PokerTek      is the designer of the Products. |
|----------------|------------------------------------------------|

| C.   | Aristocrat      wishes to distribute, market, enter into Customer Agreements, and, with      the written consent of PokerTek, have the option to manufacture the      Product in the Territory. |
|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| D.   | PokerTek      has agreed to grant and Aristocrat accepts, the right to distribute,      market, enter into Customer Agreements, and, with the consent of PokerTek,      to manufacture the Product in the Territory on the terms of this      Agreement. |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| E.   | PokerTek      has agreed to grant and Aristocrat accepts, the right to license      PokerTek’s Intellectual Property Rights in the Products to Customers under      the Customer Agreements and to Sub-Distributors under Sub-Distribution      Agreements where appropriate. |
|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.   | Definitions      and Interpretation |
|----------------|-------------------------------------|

----

----

| (a)                     | Subject      to the provisions of clause 14.1(b), a breach of the terms of this      Agreement by a Party; |
|-----------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------|

| (b)                | If      either Party has an insolvency officeholder appointed over its undertaking      or assets or any part thereof, or goes into liquidation (other than for      the purpose of and followed by a solvent reconstruction or amalgamation)      or takes any steps, or has any steps taken against it or in respect of it,      in relation to its winding up, deregistration or dissolution or is unable      to pay its debts as and when they fall due or stops or suspends or      threatens to stop or suspend payment of all or a class of its debts or      enters into or proposes any composition or arrangement with its creditors      or any of them or any event occurs analogous to the foregoing;      or |
|-----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)                | a      change of Control in relation to aParty. |
|-----------------------------------------------------------------------------------------------|-------------------------------------------------|

| (a)                | in      relation to a Product any material failure of any item of that Product      which substantially effects its operation or its ability to comply with      the requirements of any applicable Gaming Authority or Regulator;      and |
|-----------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)                | in      relation to services, the negligent performance of the relevant      services. |
|-----------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------|

|   | (i)    | manufacture,      distribution, import/export, marketing, and sale or use of gaming      machines; |
|--------|--------|----------------------------------------------------------------------------------------------------|
|   |   |                                                                                               |
|   | (ii)   | gaming,      wagering, lotteries or similar activities; or                                         |
|   |   |                                                                                               |
|   | (iii)  | the      business activities of a Party.                                                           |

----

----

| 1.2   | Interpretation |
|-----------------|----------------|

| (a)   | The      singular includes the plural, and the converse also    applies. |
|-----------------|--------------------------------------------------------------------------|

| (b)   | If      a word or phrase is defined, its other grammatical forms have a      corresponding meaning. |
|-----------------|-----------------------------------------------------------------------------------------------------|

| (c)   | A      reference to a person includes a corporation, trust, partnership,      unincorporated body or other entity, whether or not it comprises a      separate legal entity. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | A      reference to a clause is a reference to a clause of this      Agreement. |
|-----------------|---------------------------------------------------------------------------------|

| (e)   | A      reference to an agreement or document (including a reference to this      Agreement) is to the agreement or document as amended, supplemented,      novated or replaced, except to the extent prohibited by this Agreement or      that other agreement or document. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (f)   | A      reference to writing includes any method of representing or reproducing      words, figures, drawings or symbols in a visible and tangible      form. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (g)   | A      reference to a Party to this Agreement or another agreement or document      includes the Party's successors, permitted substitutes and permitted      assigns (and, where applicable, the Party's legal personal      representatives). |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (h)   | A      reference to legislation or to a provision of legislation includes a      modification or re-enactment of it, a legislative provision substituted      for it and a regulation or statutory instrument issued under      it. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | A      reference to conduct includes an omission, statement or undertaking,      whether or not in writing. |
|-----------------|-------------------------------------------------------------------------------------------------------------|
|            |                                                                                                        |
| (j)             | A      reference to dollars and $ is to the currency of the United States of      America.                  |

----

| (k)   | A      reference to a right or obligation of any two or more people comprising a      single party confers that right, or imposes that obligation, as the case      may be, on each of them severally and each two or more of them jointly. A      reference to that party is a reference to each of those people separately      (so that, for example, a representation or warranty by that party is given      by each of them separately). |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (l)   | Mentioning      anything after includes, including, for example, or similar expressions,      does not limit what else might beincluded. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------|

| (m)   | Nothing      in this Agreement is to be interpreted against a Party solely on the      ground that the Party put forward this Agreement or a relevant part of      it. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (n)   | A      reference to an amount for which a person is contingently liable includes      an amount that that person may become actually or contingently liable to      pay if a contingency occurs, whether or not that liability actually      arises |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | Appointment |
|----------------|-------------|

----

| (a)   | Subject      to clause 5.2, PokerTek appoints Aristocrat for the Term and on the terms      of this Agreement, to be its sole and exclusive distributor of the Product      within the Territory and to market and distribute the Product within the      Territory. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | If      any Regulator withdraws, suspends or fails to approve any of the Product,      this Agreement will continue to apply to the remaining Product for the      remainder of the approved jurisdictions in the  Territory. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.   | Term      of Appointment |
|----------------|--------------------------|

----

| (a)   | This      Agreement commences on the Commencement Date and will continue for the      Term unless terminated in accordance with this  Agreement. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | On      the expiry of the Term, this Agreement will continue for an additional      nine (9) year term, subject to mutual agreement.  Thereafter,      the Agreement will continue month to month until terminated by either      Party on the giving of one (1) month's written notice to the other or      until terminated in accordance with this  Agreement. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | Aristocrat’s      Obligations |
|----------------|-------------------------------------|

----

| 4.1 | Obligations |
|-----|-------------|

| (a)   | must,      at its own expense use reasonable endeavours to promote and enter into      Customer Agreements for the Products in the Territory, it being understood      that failure to promote the Products consistent with the level of      promotion and support Aristocrat provides for its own products shall      constitute less than reasonableendeavours; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | may      manufacture or procure the manufacture of the Products ordered by      Customers under Customer Agreements for the Products, and in such      circumstances Aristocrat must advise PokerTek of the cost of production      for each Product, install, set up and test any Products supplied to      Customers in the Territory in a proper and efficient manner for the      benefit of Customers if requested by a Customer. Aristocrat and PokerTek      will work together to identify the most efficient and highest quality      manufacturer(s), with the selection of the manufacturer(s) being subject      to the approval of both Parties. PokerTek shall have the right to      pre-approve such arrangements on a case-by-case basis, such approval not      to be unreasonably withheld. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (c)   | must,      at its own expense where agreed with the Customer, provide Customers who      have acquired the Product with an after sale repair and maintenance      service in respect of any Products in the Territory during the Term; and      must maintain a sufficient number of trained post-sales repair engineers      necessary to repair and maintain Products supplied by Aristocrat under a      Customer Agreement in a timely and orderly manner.  Aristocrat      may provide, or may appoint an agent to provide, training to the      Customer’s own technicians in order that the Customer may perform      after-sale repair and maintenancedirectly. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | agrees      to pay PokerTek the Product Price and any License Fees as set forth in      this Agreement.  Aristocrat shall furnish PokerTek, along with      each payment made to PokerTek as required by this Agreement, a list of      Customers, and any other information as the Parties may agree from time to      time. During the term of this Agreement, and for one (1) year thereafter,      PokerTek may, upon reasonable request and notice to Aristocrat, audit      Aristocrat's records relating to Customer Agreements and costs and      receipts associated therewith. Such an audit shall not require documents      dating back further than 5 years, and shall be conducted during normal      business hours at a time and place acceptable to both Parties. Such audit      will be conducted at PokerTek's expense, unless the audit reveals that      Aristocrat has underpaid fees by more than five percent (5%) of the fees      actually paid to PokerTek, in which case Aristocrat shall in addition to      the deficiency, also pay PokerTek's reasonable costs of conducting the      audit. PokerTek shall not be entitled to perform such audits more than      once every twelve (12) months. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.2   | Authority |
|-----------------|-----------|

| (a)   | gives      either Party the power to bind the other to any contract or arrangement of      any kind; |
|-----------------|------------------------------------------------------------------------------------------------------|

| (b)   | will      constitute or create a partnership, agency, employment or joint venture      relationship between Aristocrat andPokerTek; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | will      prevent Aristocrat from manufacturing, selling, promoting, distributing or      entering into any other commercial arrangements in relation to      products: |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| i)                 | which      is not a Restricted Product; or |
|----------------------------------------------------------------------|--------------------------------------------|

| ii)            | which      have been developed or were in development by Aristocrat prior to the date      of signature of this Agreement; or |
|-----------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|

| iii)            | which      are subsequently added to this Agreement pursuant to clause      5.1(b), |
|------------------------------------------------------------------------|-------------------------------------------------------------------------------------|

----

| (d) | The      Parties agree that the non-compete provisions set out in paragraph (c)      above will not apply in the event Aristocrat      terminates  pursuant to clause 8.3(a), or this Agreement becomes      non-exclusive in nature pursuant to clause5.2. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.3   | Marketing |
|-----------------|-----------|

|   | Aristocrat      will, at its own expense and in its sole  discretion: |
|--------|-----------------------------------------------------------------------|

| (a)   | investigate      distribution opportunities in the Territory, visit Customers and potential      Customers to increase the distribution of the  Product; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | submit      a written report at the end of every 6 month period to PokerTek      showing |
|-----------------|------------------------------------------------------------------------------------------|

|   | details      of Product distribution and forecasts and suggestions concerning      the |
|--------|----------------------------------------------------------------------------------------|

|   | Products      and activities of competitors within the  Territory; |
|--------|--------------------------------------------------------------------|

| (c)   | develop      and carry on satisfactory promotional programmes to the extent these are      permitted within the local jurisdiction, including mailing list,      advertising and participation in trade, professional and other meetings,      exhibitions and fairs; and |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | train      its sales force to sell the Products  effectively. |
|-----------------|---------------------------------------------------------------|

| 4.4 | CustomerAgreements |
|-----|--------------------|

| 4.5   | Duty      to Disclose |
|-----------------|-----------------------|

| 4.6   | Regulatory      Approvals |
|-----------------|---------------------------|

----

| 4.7   | Aristocrat’s      Rights |
|-----------------|--------------------------------|

|   | (a) | Appoint,      upon PokerTek’s prior written consent, not to be unreasonably withheld, a      third party Sub-Distributor to distribute the Products in any jurisdiction      in the Territory, provided the Sub-Distributor agrees to lease/sell to the      Customer on terms materially in accordance with the terms of Aristocrat’s      standard Customer Agreements and provided the terms upon which the      Distributor is appointed are agreed by Aristocrat and PokerTek in      writing; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | Offer      a free trial period to Customers of up to 90 days, provided this is      clearly documented in the Customer Agreement;  and |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | In      its sole discretion, elect to re-deploy (i.e. lease or      sell)  Products to new Customers upon the expiry of Customer      Rental Agreements, with Licence Fees payable to PokerTek to be calculated      at 50% of revenue received from Customers, assuming the initial cost of      the Product has been recouped by Aristocrat.  Should this not be      the case, apportionment will be as agreed by the Parties from time to      time, until recoupment has occurred.  Aristocrat shall be      entitled to deduct the cost of Product refurbishment from any licence fees      payable to PokerTek |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.   | PokerTek’s      Rights |
|----------------|------------------------------|

| 5.1   | Right      to vary the Products |
|-----------------|---------------------------------|

| (a)   | other      than in respect of PokerPro, deleting a specified product or class of      products from the Product Schedule if PokerTek ceases to manufacture that      product or class of products, provided always that PokerTek give      Aristocrat reasonable prior written notice of any cessation of such      manufacture.  PokerTek shall however provide Aristocrat with      quarterly R&D roadmap reviews, in a forum to be agreed by the Parties,      in order to facilitate maximum visibility for Aristocrat of the      PokerTek  R&D schedule;or |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | other      than in relation to Products which are ancillary to Products already      listed in the Product Schedule, the addition to the Product Schedule of a      further product or class of Products, subject to PokerTek obtaining      Aristocrat’s prior agreement in writing, such agreement not to be      unreasonably withheld. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.2   | Right      to Revoke Aristocrat’s Exclusivity |
|-----------------|-----------------------------------------------------|

| (i)   | should      Aristocrat fail to install a minimum of one hundred (100) units of the      Product by 1 January 2009.  In such circumstances PokerTek will      have the right, but not the obligation, to pursue second source      distributors where it reasonably considers it is appropriate to do      so; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (ii)   | should      Aristocrat fail to install a minimum of two hundred (200) units of the      Product by 1 January 2010. In such circumstances PokerTek will have the      right, but not the obligation, to pursue second source distributors where      it reasonably considers it is appropriate to do  so; |
|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)   | where      PokerTek considers in its reasonable discretion that Aristocrat is failing      to comply with its obligations under clauses 4.1(a) and 4.6 of this      Agreement in any individual country or jurisdiction.  In such      circumstances, PokerTek must first provide written notice to Aristocrat,      detailing its concerns and the remedial action required.  In the      event Aristocrat fails to perform the remedial action within 90 days from      receipt of the written notice to PokerTek’s reasonable satisfaction,      PokerTek may then elect to pursue second source distributors in that      country or jurisdiction. In the event that PokerTek so elects, Aristocrat      agrees that it shall not engage with customers or potential customers in      such country or jurisdiction without PokerTek’s prior consent, which shall      not be unreasonably withheld. |
|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)   | Where      the Parties otherwise agree in writing to revert to a non-exclusive status      in any particular jurisdiction. |
|------------------|----------------------------------------------------------------------------------------------------------------------------|

| 6.   | PokerTek’s      Obligations |
|----------------|-----------------------------------|

| 6.1   | General      obligations |
|-----------------|--------------------------|

| (a)   | Until      such time as an alternative manufacturer is identified in accordance with      clause 4.1(b), manufacture or procure the manufacture of the Products on      the following terms: |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | PokerTek      must ensure that the quality of Products is sufficient and fit for the use      to which they will be put by Aristocrat and must use reasonable commercial      efforts to ensure and procure that Aristocrat is entitled to the full      benefit of the manufacturer’s warranties and indemnities in respect of all      parts.  In the absence of agreement to the contrary, PokerTek      must use reasonable commercial efforts to ensure that all Products must      comply and conform in all respectswith: |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (a)   | all      Approval and certification requirements relating to the Product necessary      or agreed to be desirable  under applicable international      law; |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | all      applicable Australian Standards which are relevant to the Product or      otherwise the Australian standards agreed between the    Parties; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | all      EU Directives which have been notified to  PokerTek. |
|-----------------|---------------------------------------------------------------|

| ii)   | PokerTek      warrants that it has used reasonable commercial efforts to ensure that all      Products at the time of delivery are free from defects in design,      materials or workmanship and will be manufactured to fully comply with the      requirements set out in sub-clause i)above. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| iii)   | PokerTek      will provide a 6 month warranty against faulty or defective Products      and/or Parts from the date of delivery to Aristocrat of the Products      and/or Parts.  In the event Aristocrat or the Customer      identifies a faulty or defective Product or Part during the warranty      period, PokerTek agrees to provide a replacement as soon as reasonably      possible. |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| iv)   | PokerTek      must maintain effective quality control procedures to ensure early      warning, corrective action notification and follow up, including if      necessary obtaining products from alternative  sources; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| v)   | In      the event any Product or consignment of Product does not meet the      requirements set out in sub-clause i)above: |
|----------------|----------------------------------------------------------------------------------------------------------------------------|

| a)   | PokerTek      must promptly, upon demand by Aristocrat, reimburse Aristocrat for any      amount paid by Aristocrat and for the actual and reasonable costs and      expenses incurred in arranging the return of the  Products; |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| b)   | PokerTek      must bear all costs involved in or arising in relation to modifying and      reworking the Product to comply with the requirements set out in      sub-clause i) above; |
|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| vi)   | Where      a Product is updated, modified or produced in a new version, PokerTek must      provide Aristocrat with all information and documentation, including      technical data, specifications, manuals and software documentation      relating to the Product; |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| vii)   | where      Aristocrat considers that any Product or Part is unsatisfactory,      defective, of inferior quality or workmanship, Aristocrat may, without      prejudice to any other right or remedy available to Aristocrat, reject      those Products by notice in writing to PokerTek setting forth in      reasonable detail the facts and circumstances that lead to Aristocrat’s      contention.  PokerTek shall ship a replacement Product or      Part  within 14 days of notice of  rejection. |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | provide      Aristocrat with training in the installation, operation, maintenance and      servicing of the Products as may be reasonably required by Aristocrat at a      location and on terms to be mutually agreed between the      Parties; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | provide      Aristocrat with English, Spanish, French and German language versions of      sales literature and brochures regarding the Products, as are reasonably      required by Aristocrat and provide Aristocrat with equivalent language      versions of installation, maintenance, service and operating manuals and      other technical information regarding the Products as are reasonably      required by Aristocrat; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | advise      Aristocrat of all new developments, updates and improvements relating to      the      Products and provide them in a timely manner to      Aristocrat; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |  |
|--------|--|

| (e)   | obtain      and maintain all current Approvals of any Regulator which are in existence      at the date of this Agreement; and |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------|

| (f)   | at      its expense make any reasonably necessary changes to the Product, in a      timely and effective manner, as may be advised by Aristocrat (and to which      PokerTek agrees) or that is required by any Gaming Authority in order to      obtain any Approval or otherwise to enable Aristocrat to discharge its      obligation to market and enter into Customer Agreements for the Products      in the Territory. In order to establish these requirements the Parties      will jointly agree an annual business plan by no later than 1 December in      any one year for the sales of the following calendar year. Once the annual      business plan has been agreed, PokerTek agrees to provide the necessary      resources, at its cost and in a timely and effective manner, required for      Aristocrat to achieve the annual business plan, if so requested by      Aristocrat. In jointly developing the annual business plan, the Parties      will consider changes to the Product that would be necessary to market the      Product in the different jurisdictions in the Territory and PokerTek will      not be required to make any such changes where PokerTek forms the view,      based on reasonable enquiries and after providing such information as may      reasonably be requested by Aristocrat, that the cost of such changes      outweigh the reasonably anticipated benefits of being able to market the      Product in the relevant jurisdiction in the Territory. The Parties further      agree that in this event the annual business plan will be modified to take      account of the change incircumstances. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 7.   | Orders |
|----------------|--------|

| 7.1   | All Orders for the Products      and Parts will be placed by Aristocrat International Pty Limited (AI) or      an Affiliate of AI unless advised otherwise in  writing. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2   | When      AI or an Affiliate of AI wishes to place an Order for Products and/or      Parts, it shall send a signed Purchase Order Form (in a form to be agreed      between the Parties) to PokerTek.  Unless the Parties agree      otherwise, AI/the relevant Affiliate shall only place an order for      Products and/or Parts following signature of a Customer      Agreement. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.3   | An      Order shall be treated as an offer by AI/the relevant Affiliate to      contract with PokerTek, but shall not be binding on AI/the relevant      Affiliate until accepted by PokerTek in accordance with clause      7.4. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.4   | PokerTek must accept the Order      using an Order Confirmation or other means on which the Parties may      mutually agree, and such Order Confirmation shall be treated as acceptance      of AI/the relevant Affiliate's Order. Upon shipment, PokerTek will      thereafter send an invoice to AI/the relevant Affiliate for Products at      the Product Price, exclusive of taxes. Upon receipt of PokerTek’s Order      Confirmation, Shipment Information and invoice, AI/the relevant Affiliate      promptly will wire payment to PokerTek for the invoice      amount. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.5   | Shipping      will occur using AI/the relevant Affiliate’s designated carrier and using      AI/the relevant Affiliate’s shipping account. In the event PokerTek pays      for shipment, AI/the relevant Affiliate will reimburse within thirty days      of receipt of corresponding invoice. Payment shall only become due once      the Products are delivered to the designated  carrier. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.6   | Title      in the Products and/or Parts (excluding PokerTek’s Intellectual Property      Rights) and risk in the Products and/or Parts passes to AI/the relevant      Affiliate upon shipping. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.7   | For      Parts orders, PokerTek will invoice Affiliates of AI at prices to be      agreed between the Parties, exclusive oftaxes. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------|

| 7.8   | On      the presentation of an invoice by PokerTek for the parts at the agreed      price, such invoice will be paid within 30 days of receipt by AI or the      relevant AI Affiliate, provided the Products and/or Parts are in      Aristocrat’s possession by this date.  In the event the Products      and/or Parts have not been received by Aristocrat 30 days following      receipt of the invoice, Aristocrat will pay such invoice upon receipt of      the Products and/or Parts into its inventory management      system. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.9   | With      regard to Licence Fees, such fees will be paid by AI or the relevant      Affiliate to PokerTek on presentation of an invoice within thirty (30)      days of receipt of such invoice net of any withholding taxes, value added      taxes and the like, the payment of which shall be the sole obligation of      Aristocrat unless otherwise agreed in writing. All payments of such      amounts shall be in United States dollars and, in the case of receipts of      Aristocrat in other currencies, based on the exchange rate effective on      the date of receipt by Aristocrat. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 7.10   | During      the term of this Agreement or until such time as Aristocrat sources an      alternative source of the Products pursuant to clause 4.1(b) and for one      (1) year thereafter, Aristocrat may, upon reasonable request and notice to      PokerTek, audit PokerTek’s records relating to the manufacture of the      Products and associated costs. Such an audit shall be conducted during      normal business hours at a time and place acceptable to both Parties. Such      audit will be conducted at Aristocrat's expense. Aristocrat shall not be      entitled to perform such audits more than once every twelve (12)      months. |
|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.11   | In      the event the Parties agree that Aristocrat may manufacture or procure the      manufacture of the Products under clause 4.1(b), all Parts provided by      Aristocrat to a Customer will be sourced by Aristocrat from one or more      manufacturers chosen by the Parties in accordance with Section 4.1(b) or      in the alternative, with the consent of PokerTek, manufactured by      Aristocrat. In any case, the Product must be manufactured to PokerTek's      specifications. At agreed periodic reporting intervals, Aristocrat will      use reasonable endeavours to inform PokerTek in writing of its forecast of      the number of each type of the Product which it expects to be supplied to      a Customer. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.   | Regulatory      Matters |
|----------------|-------------------------|

| 8.1   | Compliance |
|-----------------|------------|

| (a)   | Aristocrat      is licensed by or otherwise subject to the authority of various Regulators      and Gaming Authorities. PokerTek will provide Aristocrat with      documentation, information and assurances regarding itself, any directors,      officers, principal employees, brokers, agents or others as may be      necessary in order for Aristocrat to comply with the requests or      requirements of any Regulator or Gaming  Authority. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | This      Agreement: |
|-----------------|----------------------|

| (i)   | is      intended to authorise and facilitate the distribution of Product in a      lawful manner only and is subject to and conditional upon compliance with      all applicable laws dealing with the Product in the Territory;      and |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | will      be deemed not to require or authorise any act or transaction except      as may be in full compliance with all legal requirements in the      Territory orelsewhere. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | PokerTek      will cooperate with any licensing proceedings, governmental investigations      and approvals required of it by the Regulator or Gaming      Authority. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.2   | Co-operation |
|-----------------|--------------|

| (a)   | PokerTek      acknowledges and agrees that: |
|-----------------|---------------------------------------------|

----

| (i)   | Aristocrat      is and its Related Bodies Corporate are subject to various gaming laws and      regulations imposed by Gaming Authorities and accordingly is obliged to      conduct its affairs in a manner which is both ethical and in accordance      with the laws, regulations, policies and requirements imposed by the      Gaming Authorities; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | Aristocrat      may be required or requested by a Gaming Authority to disclose details of      this Agreement and Aristocrat's dealings with PokerTek under this      Agreement; and |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | PokerTek      must fully cooperate with Aristocrat and, at Aristocrat's request, with      any Gaming Authority in relation to any information reasonably requested      or otherwise required to be disclosed to a Gaming Authority including      providing the Gaming Authority with copies of all documents and other      information in the possession, custody or control of PokerTek, its      officers, directors, employees oragents. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.3   | TerminationRights |
|-----------------|-------------------|

| (a)   | Aristocrat      may immediately terminate this Agreement, without penalty or additional      liability, by written notice to PokerTekon: |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------|

| (i)         | PokerTek’s      failure to apply for, obtain or maintain any material licences, permits      and approvals from any Regulator or Gaming Authority necessary for      PokerTek to perform this Agreement or comply with applicable      laws; |
|-----------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)         | the      making of an order or recommendation by any Regulator or Gaming Authority      requiring or recommending the termination of this    Agreement; |
|------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)         | the      reasonable belief of Aristocrat that the continuation of this Agreement      will have a detrimental impact on the ability of Aristocrat and its      Related Bodies Corporate (or any of them) to be qualified or to hold or      maintain any licence, permit or approval issued or to be granted by any      Regulator or Gaming Authority; |
|-------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)         | the      commission of any act or anything that is or will be an offence involving      moral turpitude under federal, state or local laws, or which in the      opinion of Aristocrat brings PokerTek into public disrepute, contempt,      scandal or ridicule, or which insults or offends the      community; |
|------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (v)         | disapproval      of this Agreement by any Regulator orGaming |
|-----------------------------------------------------|--------------------------------------------------------------|

|   | Authority      having jurisdiction over suchmatters; |
|--------|------------------------------------------------------|

| (vi)         | PokerTek's      insolvency within the meaning of any state or federal  law; |
|------------------------------------------------------|-----------------------------------------------------------------------------|

| (vii)         | any      involuntary petition for bankruptcy filed against PokerTek, or PokerTek      files for bankruptcy or is adjudicated a bankrupt under any state or      federal law; or |
|-------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (viii)         | PokerTek's      assignment for the benefit of creditors or PokerTek enters into any      similar arrangement for the disposition of its assets for the benefit of      creditors. |
|--------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | For      the purpose of clause 8.3(a), Aristocrat’s right to terminate without      liability means that Aristocrat may terminate without any liability to      PokerTek for any damages, losses, costs charges or expenses suffered or      incurred directly or indirectly by PokerTek as a result of or in      connection with such termination regardless of whether such liability      might otherwise arise in contract, tort, for negligence, under Law (to the      maximum extent permitted) or otherwise and whether that damage is direct,      indirect, consequential, special or otherwise including but not limited to      loss profits, lost opportunity, lost savings, lost contract, business      interruption. Without limitation, this exclusion applies to all liability      for consequential losses, lost profits, lost opportunity, loss of good      will and all other direct and indirect losses of any  kind. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (c)   | PokerTek      may immediately terminate this Agreement, without penalty or liability, by      written notice to Aristocrat, on: |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------|

| (i)         | Aristocrat's      failure to apply for, obtain or maintain any material licences, permits      and approvals from any Regulator or Gaming Authority necessary for      Aristocrat to perform this Agreement or comply with applicable      laws; |
|-----------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)         | the      making of an order or recommendation by any Regulator or Gaming Authority      requiring or recommending the termination of this    Agreement; |
|------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)         | the      reasonable belief of PokerTek that the continuation of this Agreement will      have a detrimental impact on the ability of PokerTek to be qualified or to      hold or maintain any licence, permit or approval issued or to be granted      by any Regulator or GamingAuthority; |
|-------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)         | the      commission of any act or anything that is or will be an offence involving      moral turpitude under federal, state or local laws, or which in the      opinion of PokerTek brings Aristocrat into public disrepute, contempt,      scandal or ridicule, or which insults or offends the      community; |
|------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (v)         |     disapproval      of this Agreement by any Regulator or Gaming Authority      having jurisdiction over suchmatters; |
|-----------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| (vi)         |     Aristocrat's      insolvency within the meaning of any state or federal  law; |
|------------------------------------------------------|-------------------------------------------------------------------------------------------------------|

| (vii)         |     any      involuntary petition for bankruptcy filed against Aristocrat, or      Aristocrat files for bankruptcy or is adjudicated a bankrupt under any      state or federal law; or |
|-------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (viii)         | Aristocrat's      assignment for the benefit of creditors or Aristocrat enters      into any similar arrangement for the disposition of its assets for      the benefit ofcreditors. |
|--------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d) | For      the purpose of clause 8.3(c), PokerTek’s right to terminate without      liability means that PokerTek may terminate without any liability to      Aristocrat or any of its Related Bodies Corporate for any damages, losses,      costs, charges or expenses suffered or incurred directly or indirectly by      Aristocrat or any of its Related Bodies Corporate as a result of or in      connection with such termination regardless of whether such liability      might otherwise arise in contract, tort, for negligence, under Law (to the      maximum extent permitted) or otherwise and whether that damage is direct,      indirect, consequential, special or otherwise including but not limited to      lost profits, lost opportunity, lost savings, lost contract, business      interruption. Without limitation, this exclusion applies to all liability      for consequential losses, lost profits, lost opportunity, loss of goodwill      and all other direct and indirect losses of any  kind. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (e) | PokerTek      acknowledges that an Approval may require Aristocrat to provide support      for the Product for a period of time after the installation of the      Product. Notwithstanding the termination of this Agreement by PokerTek      pursuant to the provisions of this sub-clause, such termination will not      impede or prevent Aristocrat from complying with the terms of any Approval      and PokerTek will provide reasonable assistance to Aristocrat to enable      compliance with the terms of any suchApproval. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.   | Intellectual      Property |
|----------------|----------------------------|

----

| 9.1   | PokerTek’s      Intellectual Property |
|-----------------|---------------------------------------------|

| (a)   | PRODUCT      RENTAL MODEL |
|-----------------|---------------------------|

| (i) | In      consideration of the Licence Fees payable pursuant to the Fee Schedule,      PokerTek hereby grants to Aristocrat an exclusive (except as expressly set      forth herein), non-transferable license for the duration of this Agreement      (including a right to sub-license to Customers) to use the Software in the      Products in the Territory solely in connection with discharging its      obligations under this Agreement. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii) | PokerTek      further grants to Aristocrat a royalty-free, non transferable license for      the duration of this Agreement (including a right to sub-license to      Customers to effectuate this Agreement only) to use the remainder of      PokerTek’s Intellectual Property Rights in the Territory for the duration      of this Agreement solely in connection with discharging its obligations      under this Agreement. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | OUTRIGHT      PURCHASE MODEL |
|-----------------|------------------------------|

| (i)   | In      consideration of the Product Price, PokerTek grants to Aristocrat an      exclusive perpetual, irrevocable, non-transferable, fully paid-up license      (including a right to sub-license to Customers) to use the Software in the      Products in the Territory solely in connection with discharging its      obligations under this Agreement.  For the sake of clarity, the      Parties agree that an Outright Purchase includes critical software      upgrades, but does not include non-critical upgrades and enhancements to      the Product except as PokerTek may otherwise agree in its sole      discretion. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | PokerTek      further grants to Aristocrat an exclusive perpetual, irrevocable,      non-transferable, fully paid-up license (including a right to sub-license      to Customers) to use the remainder of PokerTek’s Intellectual Property      Rights in the Territory for the duration of this Agreement solely in      connection with discharging its obligations under this      Agreement. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.2   | Aristocrat      agrees: |
|-----------------|-------------------------|

| (a)   | that      PokerTek's Documentation and PokerTek's Intellectual Property Rights are      owned or licensed by PokerTek; |
|-----------------|------------------------------------------------------------------------------------------------------------------------|

| (b)   | to      only use PokerTek's Intellectual Property Rights in conjunction with the      normal operation of the Product and as specified in PokerTek's      Documentation; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | not      to copy, modify, adopt, disassemble, decompile, reverse engineer or      otherwise attempt to derive any source code comprising the Product or      merge PokerTek's Intellectual Property Rights with any other computer      software, hardware or any othermatter; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (d)   | not      to distribute, supply, give, sell, sub-licence or otherwise dispose of      PokerTek's Intellectual Property Rights separately from the Product or      remove any of PokerTek's Intellectual Property Rights from the      Product; |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | not      to remove, alter of otherwise tamper with any proprietary notice, serial      number, compliance plate or any other seal affixed to the Product or any      media on which same is stored orrecorded; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (f)   | to      take all reasonable steps to ensure that all of PokerTek's Intellectual      Property Rights are secure; and |
|-----------------|----------------------------------------------------------------------------------------------------------------------|

| (g)   | at      the request of PokerTek and at PokerTek's expense, to provide reasonable      assistance to PokerTek in taking all steps to defend PokerTek's      Intellectual Property Rights in theTerritory. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.3   | Aristocrat’s      Intellectual Property |
|-----------------|-----------------------------------------------|

| (a)   | that      Aristocrat’s Documentation and Aristocrat’s Intellectual Property Rights      are owned or licensed by Aristocrat;and |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | at      the request of Aristocrat and at Aristocrat’s expense, to provide      reasonable assistance to Aristocrat in taking all steps to defend      Aristocrat’s Intellectual Property Rights in the  Territory. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10.   | Aristocrat’s      Warranties |
|-----------------|------------------------------------|

----

| (a)   | it      has sufficient resources to perform its duties including the assignment of      adequately trained personnel who are fully conversant with the Product and      all aspects of the relationship created by this Agreement and will obtain      the equipment and tools necessary to install and repair the Product;      and |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | it      has the authority to enter into thisAgreement. |
|-----------------|--------------------------------------------------------|

| 11.   | PokerTek’s      Warranties |
|-----------------|----------------------------------|

----

| (a)   | it      has the authority to enter this Agreement and grant the rights to      Aristocrat pursuant to thisAgreement; |
|-----------------|----------------------------------------------------------------------------------------------------------------------|

| (b)   | the      Product is: |
|-----------------|----------------------|

| (i)           | free      from any lien or encumbrance; |
|-----------------------------------|-----------------------------------------|

| (ii)           | when      delivered, PokerTek will be compliant with the requirements of the Gaming      Authority for the applicable jurisdiction within the Territory;      and |
|------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)           | the      distribution or use of the Product does not and will not infringe any      intellectual property rights of any third party in the      Territory. |
|-------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 12.   | Continuity      of Supply |
|-----------------|---------------------------|

----

| (a)   | If      Aristocrat notifies PokerTek in writing within the Term that the relevant      Product is Faulty as a result of faulty design or until such time as      Aristocrat assumes responsibility for manufacturing pursuant to 4.1(b),      PokerTek will at its cost and at Aristocrat or the Customer's option (as      the case may be), repair or replace the relevant Product and Aristocrat      will, if requested by PokerTek, return the relevant Product to PokerTek at      PokerTek’s cost. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | PokerTek      agrees to deposit a copy of the source code relating to all computer      software incorporated in the Product with the escrow agent named in      PokerTek's current source code escrow agreement (the "Escrow Agent").      PokerTek shall deposit with the Escrow Agent, updated versions of the      source code within thirty (30) days of delivery of each new release, if      any, to Aristocrat. Upon written request, PokerTek shall deliver to      Aristocrat a copy of the current source code escrow agreement. In the      event PokerTek (i) ceases operations, initiates or becomes subject to      bankruptcy or receivership proceedings seeking liquidation, reorganization      or other relief with respect to its debt not dismissed within thirty (30)      days, (ii) suspends or discontinues its business operations, (iii)ceases      to market or offer the Product, (iv) becomes controlled (by majority of      voting stock or board seats) by a competitor of Aristocrat and that      competitor fails to novate this Agreement, Aristocrat will be entitled to      obtain a copy of the source code from the Escrow Agent provided at that      time Aristocrat is then in compliance in all material respects with its      obligations to PokerTek under this Agreement. In such event, PokerTek      grants to Aristocrat a royalty-free licence to use and modify the source      code to enable Aristocrat to support and maintain the Products which have      been sold or leased to existing Customers as at that date, and for no      other purpose. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 13.   | Trade      Marks |
|-----------------|------------------|

----

| (a)   | PokerTek      grants to Aristocrat the royalty-free non-exclusive right in the Territory      to use the Marks or artwork owned by PokerTek or licensed to PokerTek with      rights to sublicense, and identified by Aristocrat to PokerTek in writing      in advance in the promotion, advertisement and distribution of the Product      for the Term in accordance with thisAgreement. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Aristocrat      must not, without the prior written consent of PokerTek, alter or make any      addition to the labelling of the Product displaying the Marks, and must      not alter, deface or remove in any manner any reference to the Trade      Marks, any reference to PokerTek or any other name attached or affixed to      the Product or their labeling, unless otherwise required by a Gaming      Authority. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | All      rights not specifically granted in this Agreement are reserved to      PokerTek. Nothing in this Agreement or anything done by PokerTek under      this Agreement conveys or vests any interest in any of PokerTek's      Intellectual Property Rights toAristocrat. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | PokerTek      may in its absolute discretion take such steps to obtain trade mark      registrations in respect of the Marks as it may deem necessary.      Aristocrat  undertakes (at the reasonable cost of PokerTek) to      execute any and all such documents and do all such acts which it may be      required for the purpose of such  registration. Aristocrat will,      at PokerTek's request, and expense, give all reasonable assistance to      Aristocrat in any action, claim or proceedings brought or threatened in      respect of the Marks. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 14.   | Termination |
|-----------------|-------------|

----

| 14.1   | Termination      by either Party |
|------------------|----------------------------------|

| (a)   | termination      of the Securities Purchase Agreement for any  reason; |
|-----------------|------------------------------------------------------------------------|

| (b)   | a      breach of any material provision of this Agreement capable of remedy by      the other Party, by giving the other Party written notice of its intention      to terminate the Agreement, requiring the Party in breach to remedy the      breach within twenty (20) Business Days of the notice. If the breach is      not remedied within that time, the termination will be effective on the      expiration of the twenty (20) Business Day  period; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | a      breach by the other Party of a material provision of this Agreement not      capable of remedy. |
|-----------------|--------------------------------------------------------------------------------------------------------|

| 14.2   | Immediate      Termination |
|------------------|----------------------------|

|   | Either      Party may immediately terminate this Agreement if the other      Party: |
|--------|-------------------------------------------------------------------------------------|

| (a)   | commits      or has committed any criminal offence or an offence under relevant Gaming      Law; |
|-----------------|--------------------------------------------------------------------------------------------------|

| (b)   | is      subject to or commits an Event of Default;or |
|-----------------|------------------------------------------------------|

| (c)   | has      had its Approval, licence or authorities required by the Law of the      Territory, revoked or suspended. |
|-----------------|--------------------------------------------------------------------------------------------------------------------|

| 14.3   | Consequences      of Termination |
|------------------|----------------------------------|

|   | In      the event of termination of thisAgreement: |
|--------|----------------------------------------------------|

| (a) | Aristocrat      will immediately discontinue and refrain from all conduct and activity      which would give the appearance that it is still authorised to act on      behalf of PokerTek or take orders for any of its Product and will promptly      deliver to PokerTek, freight prepaid, all written material, Product and      Parts and any other material supplied by PokerTek to Aristocrat, with the      only exception being that Aristocrat will continue to have the right to      satisfy pending orders, renew contracts and re-deploy Products with      existing Customers as at the date of termination for a period of 5 years      following termination of the Distribution Agreement. PokerTek agrees that      Aristocrat will retain a limited licence pursuant to clause 9.1 for these      purposes, and PokerTek will provide all reasonable assistance and supply      to support Aristocrat in these circumstances.  All Licence Fees      from such contracts will be dealt with in accordance with Schedule      3.   |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c) | PokerTek      may, at an applicable cost no greater than any unrecouped cost of      Aristocrat, buy from Aristocrat all stocks of the Products as are in      first class order and condition at a mutually agreed price and the costs      of shipping the Products to PokerTek shall be borne by PokerTek.      Aristocrat shall dispose of all remaining stocks of the Products as      PokerTek may instruct; |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (d)    | Upon      PokerTek's repurchase of the Products under clause (c), Aristocrat      shall promptly return to PokerTek, freight prepaid, all written material      and any other material supplied by PokerTek to  Aristocrat. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                             |
| (e)    | In      the event of termination of this Agreement by either  Party:                                                                                                                                                             |

|   | i) | each      Party will immediately pay to the other Party any outstanding payments      accrued in accordance with thisAgreement; |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------|

|   | ii) | each      Party will immediately cease using the intellectual property rights of the      other, except as expressly provided at clause 14.3(a)    above. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------|

| 14.4   | Survival |
|------------------|----------|

| 15.   | Exclusion      of Indirect & ConsequentialLoss |
|-----------------|----------------------------------------------------|

----

|    | To      the extent permitted by Law neither Party is liable to make payment for      any indirect, consequential, special, punitive or other loss, lost profits      (actual or anticipated), lost opportunity, lost savings, lost contract,      business interruption or loss of data; notwithstanding any failure of      essential purpose of any kind. |
|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 16.   | Indemnification      and Insurance |
|-----------------|------------------------------------|

----

| (a)                | PokerTek      agrees to fully indemnify Aristocrat and any Customer against all claims,      liabilities, damages, judgments, decrees, costs and expenses, including      reasonable legal fees, proximately caused by the alleged infringement by      the Product (so long as the Product is manufactured in accordance with      PokerTek's specifications) of a third person's intellectual property      rights and that it will, at its own expense, defend any suit or action      which may be brought against Aristocrat or any Customer by reason of any      alleged infringement. PokerTek will indemnify and hold harmless Aristocrat      from and against any expense incurred by Aristocrat resulting from any      such third party's claims or any settlement in favor of such third party      alleging that the Product infringes or violates any (a) patent, (b)      trademark, (c) copyright, or (d) trade secret provided that Aristocrat      gives PokerTek prompt written notice of any claim under this paragraph and      provides all material assistance in defending such claims, at PokerTek’s      expense. PokerTek has the right to (i) assume the defense of such claim      and select counsel and (ii) consent to the entry of judgment with respect      to, otherwise settle such claim and Aristocrat cooperates in the defense      or prosecution of such claim. In the defense or settlement of any such      claim, PokerTek may obtain the right to continue using the Product, or may      replace or modify the Product so it becomes non-infringing. In the event      such modifications to the Product, in the opinion of a mutually appointed      independent third party expert, materially alter the functionality and/or      performance of the Product, Aristocrat shall be entitled to terminate this      Agreement on 30 days’ written notice to PokerTek. PokerTek shall not have      any liability if the alleged infringement is based upon the use, license      or sale of the Product in combination with other products or use of an      outdated version of the Product, if use of a more recent version would      have avoided the infringement. |
|-----------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (b)           | PokerTek      will obtain at its sole expense standard general liability and products      liability insurance policies in an amount no less than US$1,000,000 per      claim and US$5,000,000 in the aggregate.  Such policy will      remain in effect  for three years following the later      of: |
|-----------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)                | expiration      or earlier termination of this Agreement;or |
|------------------------------------------------------------|-------------------------------------------------------------|

| (ii)                | one      year following the removal of all Products from Aristocrat’s Customers’      facilities. |
|-------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|

| 17.   | Confidentiality |
|-----------------|-----------------|

----

| (a)   | All      Confidential Information and information concerning the intellectual      property rights of either Party or its Related Bodies Corporate must not      be disclosed to any person or used other than to the extent required to      perform a Party's obligations under this  Agreement. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Clause      17 does not apply to: |
|-----------------|-----------------------------------|

| (i)             | the      disclosure of information after it becomes generally available to the      public other than by a breach of this Agreement or of any obligation of      confidence to any third party; or |
|-----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)             | the      disclosure of information in order to comply with any applicable Law or      legally binding order of any Regulator or Gaming  Authority. |
|------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|

| 18.   | General |
|-----------------|---------|

----

| 18.1   | Dispute      Resolution |
|------------------|-------------------------|

| (a)   | A      dispute relating to or arising out of this Agreement (Dispute) exists when      a Party gives notice (Dispute Notice) to the other Party that there is a      Dispute, setting out in detail the subject matter of the      Dispute. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | The      Parties must use all reasonable efforts to resolve any Disputes which      arise between them in connection with this Agreement in accordance with      the procedures set out in this clause18.1. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | When      a Dispute exists the nominees of the Chief Executive Officer of each Party      will meet to discuss a resolution of the Dispute. If these persons resolve      the Dispute then the resolution will be set out in a binding statement      signed by the Chief Executive Officer of each  Party. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   |       If      a Dispute is not resolved within fifteen (15) Business Days after the      Dispute Notice has been given to the other Party, then the Dispute must be      referred for consideration to the Chief Executive Officers of the Parties.      If these persons resolve the Dispute then the resolution will be set out      in a binding statement signed by the Chief Executive Officer of each      Party. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | If      there is no unanimous resolution of the Dispute within ten (10) Business      Days, or such longer period as agreed in writing by the Parties, after the      Chief Executive Officers of the Parties have met to consider the Dispute      pursuant to clause 18.1(d) then either Party may commence legal      proceedings in any court or tribunal in respect of the subject matter of      the Dispute. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (f)   | Notwithstanding      the foregoing provisions of this clause18.1, pending the resolution of any      Dispute the Parties to this Agreement must without delay continue to      perform their respective obligations under this Agreement to the maximum      extent possible. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (g)   | Nothing      in this clause 18.1 will prohibit a Party from seeking injunctive or other      interlocutory relief. |
|-----------------|--------------------------------------------------------------------------------------------------------------------|

| 18.2   | Notices |
|------------------|---------|

| (a)   | Any      notice, demand, consent or other communication (a “Notice”) given or made      under this Agreement: |
|-----------------|---------------------------------------------------------------------------------------------------------------------------|

| (i)         | must      be in writing and signed by the sender being a person duly authorised by      the Party giving the Notice; |
|-----------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|

| (ii)         | must      be addressed and delivered to the intended recipient at the address or fax      number specified in the Party Information for the intended recipient or      the address or fax number last notified by the intended recipient to the      sender after the date of thisAgreement; |
|------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)         | will      be taken to be duly given or made when delivered, received or left at the      fax number or address specified in the Party  Information; |
|-------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)         | In      the case of a posted letter, on the seventh day after posting,      and |
|------------------------------------------------------|---------------------------------------------------------------------------------|

| (v)         | In      the case of facsimile, on production of a transmission report by the      machine from which the facsimile was sent which indicates that the      facsimile was sent in its entirety to the facsimile number of the      recipient. |
|-----------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (vi)         | If      delivery or receipt occurs on a day that is not a Business Day in the      place to which the Notice is sent or is later than 4pm (local time) at      that place, it will be taken to have been duly given or made at the      commencement of business on the next Business Day in that      place. |
|------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 18.3   | Assignment |
|------------------|------------|

| 18.4   | Non-Solicitation |
|------------------|------------------|

| 18.5   | Mutual      cooperation |
|------------------|-------------------------|

----

| 18.6   | Severability |
|------------------|--------------|

| 18.7   | No      Waiver |
|------------------|----------------|

| 18.8   | Governing      Law |
|------------------|--------------------|

| 18.9   | Entire      Agreement |
|------------------|-----------------------|

| 18.10   | Variation |
|-------------------|-----------|

| 18.11   | Relationship      of the Parties |
|-------------------|----------------------------------|

| 18.12   | Exclusion      of Vienna Convention |
|-------------------|-------------------------------------|

| 18.13   | Excusable      Delays |
|-------------------|-----------------------|

----

| 18.14   | Counterparts |
|-------------------|--------------|

----

----

| Name:                   | PokerTek,      Inc.                   |
|-------------------------|---------------------------------------|
|                    |                                  |
|                    |                                  |
| Address:                | 1050      Crews Road, Suite J         |
| Matthews      NC 28105  |                                  |
| United      States      |                                  |
|                    |                                  |
| Telephone      number:  | +      1 (704) 849-0860               |
|                    |                                  |
| Facsimile      number:  | +      1 (704)849-9148                |
|                    |                                  |
|                    |                                  |
|                    |                                  |
| Name:                   | Aristocrat      International Pty Ltd |
|                    |                                  |
| Address:                | 71      Longueville Road              |
| Lane      Cove NSW 2066 |                                  |
| Australia               |                                  |
|                    |                                  |
| Telephone      number:  | +      612 9413 6300                  |
|                    |                                  |
| Facsimile      number:  | +      612 9420 1326                  |

----

----

| (i)           | PokerPro      TM (C10); |
|-----------------------------------|------------------------------|

----

----

| i)   | leases      the Product to a Customer for a fixed price monthly Lease Fee on a 12      monthly basis.  The Lease Fee incorporates a Software licence      fee element charged to theCustomer. |
|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ii)   | leases      the Product to the Customer for a Lease Fee based on 20% or higher of the      monthly rake of the Product, subject to prior agreement by PokerTek, not      to be unreasonably withheld.  For the purposes of this section,      monthly rake means the rake      from each Product before tax, the rake being the monthly cumulative amount      deducted from each hand or pot.  The Lease Fee incorporates a      Software licence fee element charged to the  Customer. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (a)   | until      AI has recouped the Product Price and other costs of acquiring and placing      the Product, or Affiliate placing the Product with a Customer (see note      1)1  ten per cent (10%) of all      Lease Fees received by Aristocrat from a Customer pursuant to a Customer      Agreement; and |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | on      and from the date AI has recouped its Product Price and other costs (note      1) of acquiring and placing the Product or Affiliate placing the Product      with a Customer, fifty per cent (50%) of all Lease Fees received by      Aristocrat from a Customer pursuant to a Customer    Agreement. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | Outright Purchase      Model |
|----------------|------------------------------|

| (a)   | Outright      Purchase |
|-----------------|------------------------|

----

----

| /s/      Christopher Halligan |
|-------------------------------|
| Signature                     |
|                          |
|                          |

| Executed by Aristocrat International Pty.      Limited by: /s/      Simon Kelly |
|--------------------------------------------------------------------------------------|
| Director                                                                        |
| Simon      Kelly                                                                     |
| Name      of Director (Print Name)                                                   |

| Executed by Aristocrat (Asia) Pty      Ltd by: /s/      Simon Kelly |
|--------------------------------------------------------------------------|
| Director                                                            |
| Simon      Kelly                                                         |
| Name      of Director (Print Name)                                       |

----

| Executed by Aristocrat (Philippines) Pty      Ltd (Philippines Branch) by:   |
|----------------------------------------------------------------------------------------|
| General      Manager Asia – Pacific                                         |
| Ken      Jolly                                                                         |
| Name      of General Manager Asia – Pacific  (Print  Name)             |

| Executed by Aristocrat (Singapore) Pty Ltd      (Singapore Branch) by:  |
|------------------------------------------------------------------------------|
| General      Manager Asia – Pacific                               |
| Ken      Jolly                                                               |
| Name      of General Manager Asia – Pacific  (Print  Name)   |

| Executed by Aristocrat (Macau) Pty      Ltd  (Macau Branch) by:  |
|---------------------------------------------------------------------------------|
| General      Manager Asia – Pacific                                  |
| Ken      Jolly                                                                  |
| Name      of General Manager Asia – Pacific  (Print  Name)      |

| Executed by Aristocrat (Argentina) Pty      Ltd by:  |
|-----------------------------------------------------------|
| Director                                             |
| Nick      Khin                                            |
| Name      of Director (Print Name)                        |

----

| Executed by Aristocrat Technologies Europe      Ltd by: /s/      Simon Kelly |
|-----------------------------------------------------------------------------------|
| Director                                                                     |
| Simon      Kelly                                                                  |
| Name      of Director (Print Name)                                                |

| Executed by Aristocrat Technologies Africa      (Pty) Ltd by:  |
|---------------------------------------------------------------------|
| Director                                                       |
| Nicholas      Khin                                                  |
| Name      of Director (Print Name)                                  |

| Executed by Aristocrat Technologies      KK by: /s/      Simon Kelly |
|---------------------------------------------------------------------------|
| Director                                                             |
| Simon      Kelly                                                          |
| Name      of Director (Print Name)                                        |

| Executed by Aristocrat Technologies Spain      S.L. by:  |
|---------------------------------------------------------------|
| Director                                                 |
| Nicholas      Khin                                            |
| Name      of Director (Print Name)                            |

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| Executed by Aristocrat Technologies      Inc. by:  |
|---------------------------------------------------------|
| Director                                           |
| Nick      Khin                                          |
| Name      of Director (Print Name)                      |

| Executed by Aristocrat Technologies NZ      Ltd by: /s/      Simon Kelly |
|-------------------------------------------------------------------------------|
| Director                                                                 |
| Simon      Kelly                                                              |
| Name      of Director (Print Name)                                            |

| Executed by Aristocrat (Cambodia) Pty Ltd      (Cambodia Branch)by:   |
|----------------------------------------------------------------------------|
| General      Manager Asia – Pacific                             |
| Ken      Jolly                                                             |
| Name      of General Manager Asia – Pacific  (Print  Name) |

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| Executed by Aristocrat Technologies      Australia Pty Ltd by: /s/      Simon Kelly |
|------------------------------------------------------------------------------------------|
| Director                                                                            |
| Simon      Kelly                                                                         |
| Name      of Director (Print Name)                                                       |

| Executed by Aristocrat (Latin America) Pty      Ltd by:  |
|---------------------------------------------------------------|
| Director                                                 |
| Simon      Kelly                                              |
| Name      of Director (Print Name)                            |

| Executed by Aristocrat (Puerto Rico) Pty      Ltd by:  |
|-------------------------------------------------------------|
| Director                                               |
| Simon      Kelly                                            |
| Name      of Director (Print Name)                          |

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