CASTLE BRANDS INC. 122 East 42nd Street Suite 4700 New York, NY 10168

CASTLE BRANDS INC.
122 East 42nd Street
Suite 4700
New York, NY 10168

May 11, 2012

Mr. T. Kelley Spillane
[address]

Dear Kelley:

This letter agreement constitutes an amendment to the Amended and Restated Employment Agreement dated as of May 2, 2005, as previously amended (the “Agreement”), between Castle Brands Inc. (the “Company”) and T. Kelley Spillane (the “Executive”). The Company and Executive wish to amend the Agreement as set forth below. Unless otherwise defined herein, capitalized terms used herein shall have the meanings ascribed thereto in the Agreement.

A. Section 3 of the Agreement is amended by deleting the date “May 1, 2012” (as previously amended to be May 1, 2012) and inserting in its place the date “May 1, 2014”.

B. This letter agreement constitutes an amendment to and a modification of the Agreement and shall for all purposes be considered a part of the Agreement. Except as amended hereby, the Agreement is confirmed and ratified in all respects and shall remain in full force and effect.

Please indicate your agreement with the foregoing by countersigning two copies of this letter agreement in the space provided below and returning one of such copies to us.

The foregoing letter agreement
is consented and agreed to as
of the date first above written.

By: /s/ T. Kelley Spillane
T. Kelley Spillane