Camellia Regulatory News (CAM)

22 December 2017

Camellia Plc

(the "Company")

Board Appointment

Camellia Plc is pleased to announce the appointment of Gautam Dalal as a non-executive director with effect from 1 March 2018.

Mr Dalal, FCA, FRSA, aged 62, is a chartered accountant. He was a partner of KPMG London from 1990 to 2010. During this period, he helped establish KPMG's practice in India and was its Chairman and CEO from 2000 to 2003, based in Mumbai. On his return to the UK, he was Founder-Director of the UK India Business Council and a member of the Asian Business Association. Mr Dalal is a Non-Executive Director and Vice Chair of the Barts Health NHS Trust and a Non-Executive Director of ZincOx Resources plc. He is also a Trustee and Treasurer of SOAS, University of London. He has been a Trustee of The National Gallery and a Director of AMREF Health Africa's International Board, an NGO headquartered in Nairobi.

Further information, as required pursuant to Schedule 2(g) of the AIM Rules for Companies, is set out below:-

Current directorships/partnerships

Past directorships/partnerships within the last 5 years

There are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies.

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

Enquiries

Malcolm Perkins, Chairman

Tom Franks, CEO

Susan Walker, CFO

Nominated Advisor and Broker

Andrew Godber

Erik Anderson