IPC Iplayco Corporation Ltd

Iplayco Corporation Limited (TSX VENTURE:IPC) ("Iplayco" or the "Corporation")
announces the results of its annual general meeting (the "Meeting") held on
February 16, 2012. At the Meeting, the shareholders of the Corporation approved
all resolutions placed before them by management, including the election of
Franco Aquila, Scott C. Forbes, Terence E. Forbes, David L. Wood, Mark K. Neale,
and David A. Perkins as directors of the Corporation, the re-appointment of
Deloitte & Touche LLP as the Corporation's auditors and the ratification of the
Corporation's Stock Option Plan.


At the first meeting of the newly constituted Board of Directors held
immediately after the Meeting, the following individuals were appointed or
reappointed as officers of the Corporation:


Franco Aquila, Chief Executive Officer

Scott C. Forbes, President

Max Liszkowski, Chief Financial Officer and Corporate Secretary

Terence E. Forbes, Executive Vice President

Also, the Board of Directors elected David A. Perkins as Chairman of the Board
and Chairman of the audit committee; David L. Wood, Mark K. Neale and Terence E.
Forbes were also elected to the audit committee; Mark K. Neale (Chair), David A.
Perkins, David L. Wood and Franco Aquila were elected as the compensation
committee; David L. Wood (Chair), David A. Perkins, Mark K. Neale, and Scott C.
Forbes were elected as the corporate governance committee. All three committees
are comprised of a majority of independent directors. 


ON BEHALF OF THE BOARD OF DIRECTORS

Franco Aquila, Chief Executive Officer and Director

About Iplayco Corporation Limited

Iplayco designs, manufactures and installs customized indoor and outdoor play
structures for children. Iplayco also owns and operates a family entertainment
centre ("The Great Escape") in Langley, British Columbia. For more information,
please visit www.iplaycoltd.com.

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