Update on Move to AIM

9 September 2014

Camellia Plc

("Camellia" or the "Company")

Admission to AIMUpdate to Schedule One - Appendix

In accordance with Camellia's application for admission to trading on AIM from 19 September 2014, the Company issued a Schedule One announcement on 20 August 2014. Paragraph 2.1 of the Appendix to the Schedule One has been updated, and it remains available on the Company's website www.camellia.plc.uk. There have been no other changes to the information disclosed previously.

Camellia Plc 01622 746655

Malcolm Perkins, Chairman

Anil Mathur, Finance Director

Julia Morton, Company Secretary

Charles Stanley Securities 020 7149 6000

Nominated Adviser and Broker

Russell Cook

Carl Holmes