Collins International Limited - NOTICE OF AGM

Hamilton, Bermuda – 16 September, 2013 – Collins International Limited (the “Company”; Ticker: COLINSI.GU) gives notice that the Annual General Meeting will be held at Legis House, 11 New Street, St Peter Port, Guernsey, GY1 2PF on Wednesday. 13th November, 2013, at 10:00 a.m. to transact the business set out in the following Resolutions. Resolutions 1 to 3 (inclusive) will be proposed as Ordinary Resolutions.

RESOLUTIONS

1.            To receive and adopt the annual report and audited consolidated financial statements for the year ended 28 February 2013.

2.            To re-appoint Saffrey Champness as auditor of the Company until the conclusion of the next general meeting at which accounts are laid before the Company.

3.            To authorise the Directors of the Company to fix the remuneration of the auditor.

NOTES

1.            A shareholder entitled to attend and vote at the meeting is entitled to appoint one or more proxies to       attend and to vote in his stead. Such proxy need not be a member of the Company.

2.            A form of proxy is enclosed and to be valid must be lodged with the Secretary at the Company’s       registered office, c/o Legis Fund Services Limited, PO Box 91, 11 New Street, St Peter Port,       Guernsey, GY1 3EG, Channel Islands not less than 48 hours before the time fixed for the meeting.

3.            If you do not intend to attend the meeting please complete and return the form of proxy as soon as       possible.

4.            The resolutions numbered 1 to 3 to be proposed at the AGM will each be proposed as an ordinary resolution which, to be passed, must receive the support of a simple majority of the total number of votes cast for or against the resolution.

By Order of the Board

Legis Fund Services Limited

Administrator and Secretary

Legis House, 11 New Street

St. Peter Port, Guernsey, GY1 2PF

Bermuda Listing Sponsor:

Capital G BSX Services Ltd

Attn: Mr. Alexander Conyers

Tel: (441) 279-5227