Directorate Change

28 July 2016

STILO INTERNATIONAL PLC

By mutual agreement, Richard Alsept will resign from his position as Director, CFO and Company Secretary of Stilo International plc (“Stilo” or “the Company”) as of 12 September 2016, subsequent to the anticipated announcement on 1 September 2016 of its interim results for the 6 months ended 30 June 2016. The management of the Company’s finance and accounting activities will in future be managed primarily out of Stilo’s Canadian office, located in Ottawa, from which the majority of the operations emanate and staff are located. The Board anticipates that a UK-based Company Secretary will be appointed in the coming days, and will be the subject of a separate announcement

The Board would like to thank Richard for his contribution, over many years, to the ongoing success of Stilo.