<SUBMISSION>
<ACCESSION-NUMBER>0001299933-09-004750
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>3
<PERIOD>20091202
<ITEMS>7.01
<ITEMS>9.01
<FILING-DATE>20091202
<DATE-OF-FILING-DATE-CHANGE>20091202
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>Castle Brands Inc
<CIK>0001311538
<ASSIGNED-SIC>2080
<IRS-NUMBER>000000000
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0331
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-32849
<FILM-NUMBER>091217956
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>122 EAST 42ND STREET
<STREET2>SUITE 4700
<CITY>NEW YORK
<STATE>NY
<ZIP>10168
<PHONE>646-356-0200
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>122 EAST 42ND STREET
<STREET2>SUITE 4700
<CITY>NEW YORK
<STATE>NY
<ZIP>10168
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_35351.htm
<DESCRIPTION>LIVE FILING
<TEXT>
<!-- CoverPageHeader start -->
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">
<HTML>
<HEAD>
<TITLE> Castle Brands Inc. (Form: 8-K) </TITLE>
</HEAD>
<BODY TEXT="#000000" BGCOLOR="#FFFFFF" ALINK="#0000FF" HLINK="#FF0000" VLINK="#800080">
<!-- Comment1 -->
<A NAME="DOCUMENT_TOP">&nbsp;</A>
<P>
<!-- CoverPageHeader end --><!-- CoverPageTitle START -->
<A NAME="DOCUMENT_TOP">&nbsp;</A>
<HR NOSHADE>
<P>
<P ALIGN="CENTER">
<FONT SIZE="4">
		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
</FONT>
<BR>
<FONT SIZE="2">
	WASHINGTON, D.C. 20549
</FONT>
<P ALIGN="CENTER">
<FONT SIZE="5">
	FORM 8-K
</FONT>
<FONT SIZE="2">

</FONT>
</P>
<P ALIGN="CENTER">
<FONT SIZE="3">
	CURRENT REPORT
</FONT>
</P>
<P ALIGN="CENTER">
<FONT SIZE="2">
	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
</FONT>
</P>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
<TD WIDTH="51%">
	&nbsp;
</TD>
<TD WIDTH="5%">
	&nbsp;
</TD>
<TD WIDTH="44%">
	&nbsp;
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Date of Report (Date of Earliest Event Reported):
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	December 2, 2009
</FONT>
</TD>
</TR>
</TABLE>
<BR>
</CENTER>
<!-- CoverPageTitle END --><!-- CoverPageRegistrant START -->
<P ALIGN="CENTER"><!-- -->
<FONT SIZE="6">
	Castle Brands Inc.
</FONT>
<FONT SIZE="2">
<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
</FONT>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
<TD WIDTH="33%">
	&nbsp;
</TD>
<TD WIDTH="34%">
	&nbsp;
</TD>
<TD WIDTH="33%">
	&nbsp;
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Delaware
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	001-32849
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	41-2103550
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
_____________________<BR>
	(State or other jurisdiction
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
_____________<BR>
	(Commission
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
______________<BR>
	(I.R.S. Employer
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	of incorporation)
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	File Number)
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Identification No.)
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	122 East 42nd Street, Suite 4700, New York, New York
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	10168
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
_________________________________<BR>
	(Address of principal executive offices)
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
___________<BR>
	(Zip Code)
</FONT>
</TD>
</TR>
</TABLE>
</CENTER>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">

<TR VALIGN="BOTTOM">
<TD WIDTH="51%">
	&nbsp;
</TD>
<TD WIDTH="5%">
	&nbsp;
</TD>
<TD WIDTH="44%">
	&nbsp;
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Registrant&#146;s telephone number, including area code:
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	(646) 356-0200
</FONT>
</TD>
</TR>
</TABLE>
</CENTER>
<P ALIGN="CENTER">
<FONT SIZE="2">
	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
</FONT>
<P ALIGN="CENTER">
<FONT SIZE="2">
	&nbsp;
</FONT>
<!-- CoverPageRegistrant END --><P><FONT SIZE="2">
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
</P>
<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
</P></FONT><!-- PageBreak START -->
<P>
<HR NOSHADE>
<DIV ALIGN="LEFT" STYLE="PAGE-BREAK-BEFORE:ALWAYS">
<A HREF="#DOCUMENT_TOP">
<U>
<B>
<FONT SIZE="2">Top of the Form</FONT>
</B>
</U>
</A>
</DIV>
<!-- PageBreak END --><!-- Item START -->
<P ALIGN="LEFT">
<FONT SIZE="2">
<B>
	Item 7.01 Regulation FD Disclosure.
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
On December 2, 2009, CBI issued a press release regarding its bourbon business.  A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
</FONT>
</P>
<!-- Item END -->
<BR><BR><BR><BR><!-- Item START -->
<P ALIGN="LEFT">
<FONT SIZE="2">
<B>
	Item 9.01 Financial Statements and Exhibits.
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
Exhibit 99.1  Press Release issued by Castle Brands Inc. on December 2, 2009.
</FONT>
</P>
<!-- Item END -->
<BR><BR><BR><BR><P ALIGN="LEFT" STYLE="FONT-SIZE: 10PT"></P><!-- PageBreak START -->
<P>
<HR NOSHADE>
<DIV ALIGN="LEFT" STYLE="PAGE-BREAK-BEFORE:ALWAYS">
<A HREF="#DOCUMENT_TOP">
<U>
<B>
<FONT SIZE="2">Top of the Form</FONT>
</B>
</U>
</A>
</DIV>
<!-- PageBreak END --><!-- SignatureHeader START -->
<P ALIGN="CENTER">
<FONT SIZE="2">
<B>
	SIGNATURES
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
	Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
</FONT>
</P>
<!-- SignatureHeader END --><!-- Signature START -->
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
<TD WIDTH="19%">
	&nbsp;
</TD>
<TD WIDTH="34%">
	&nbsp;
</TD>
<TD WIDTH="3%">
	&nbsp;
</TD>
<TD WIDTH="1%">
	&nbsp;
</TD>
<TD WIDTH="43%">
	&nbsp;
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD COLSPAN="3" VALIGN="TOP" ALIGN="LEFT">
<FONT SIZE="2">
	Castle Brands Inc.
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
<I>
	December 2, 2009
</I>
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	By:
</I>
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	/s/ Alfred J. Small
</I>
<BR>
</FONT>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<HR SIZE="1" NOSHADE>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	Name: Alfred J. Small
</I>
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	Title: Senior Vice President and Chief Financial Officer
</I>
</FONT>
</TD>
</TR>
</TABLE>
</CENTER>
<!-- Signature END --><!-- PageBreak START -->
<P>
<HR NOSHADE>
<DIV ALIGN="LEFT" STYLE="PAGE-BREAK-BEFORE:ALWAYS">
<A HREF="#DOCUMENT_TOP">
<U>
<B>
<FONT SIZE="2">Top of the Form</FONT>
</B>
</U>
</A>
</DIV>
<!-- PageBreak END --><P ALIGN="CENTER">
<FONT SIZE="2">
	Exhibit&nbsp;Index
</FONT>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="60%">
<TR VALIGN="BOTTOM">
<TD WIDTH="8%">
	&nbsp;
</TD>
<TD WIDTH="15%">
	&nbsp;
</TD>
<TD WIDTH="77%">
	&nbsp;
</TD>
</TR>

<BR>
<TR VALIGN="BOTTOM">
<TD NOWRAP ALIGN="LEFT">
<FONT SIZE="1">
<B>
	Exhibit No.
</B>
</FONT>
</TD>
<TD>
<FONT SIZE="1">
	&nbsp;
</FONT>
</TD>
<TD NOWRAP ALIGN="LEFT">
<FONT SIZE="1">
<B>
	Description
</B>
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD NOWRAP ALIGN="CENTER">
<HR SIZE="1" NOSHADE>
</TD>
<TD>
<FONT SIZE="1">
	&nbsp;
</FONT>
</TD>
<TD NOWRAP ALIGN="CENTER">
<HR ALIGN="LEFT" SIZE="1" WIDTH="88%" NOSHADE>
</TD>
</TR>





<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" WIDTH="8%" nowrap>
<FONT SIZE="2">
<DIV ALIGN="LEFT">
	99.1
</DIV>
</FONT>
</TD>
<TD WIDTH="15%">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
<FONT SIZE="2">
Press Release issued by Castle Brands Inc. on December 2, 2009
</FONT>
</TD>
</TR></TABLE></CENTER><!-- HTMLFooter START -->
</BODY>
</HTML>
<!-- HTMLFooter END -->
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">
<HTML>
<HEAD>
<TITLE> EX-99.1 </TITLE>
</HEAD>
<BODY TEXT="#000000" BGCOLOR="#FFFFFF" ALINK="#0000FF" HLINK="#FF0000" VLINK="#800080">

<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="right" style="font-size: 10pt"><FONT style="font-size: 12pt"><img src="e28243-933610564710f4471f_1.jpg"> <B>EXHIBIT 99.1</B></FONT>


<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="17%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="83%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD align="left" valign="top">Contact:
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Paul Caminiti/Carrie Bloom/Jonathan Doorley<BR>
Sard Verbinnen &#038; Co<BR>
212/687-8080</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 12pt"><FONT style="font-size: 13pt"><B>CASTLE BRANDS ACQUIRES STOCK OF AGED BOURBON FOR JEFFERSON&#146;S&#174; BOURBONS</B></FONT>



<P align="center" style="font-size: 13pt"><B>Sells Sam Houston&#174; Bourbon Brand To Concentrate On Fast-Growing Jefferson&#146;s&#174; Bourbons</B></FONT><BR>
<FONT style="font-size: 12pt"><B>_______________________________________________________________________</B></FONT>



<P align="left" style="font-size: 12pt; text-indent: 4%"><B>NEW YORK, NY, December&nbsp;2, 2009 &#151; </B>Castle Brands Inc. (NYSE Amex: ROX) announced today that it
has acquired a rare stock of aged bourbon which will provide a guaranteed supply for its
Jefferson&#146;s and Jefferson&#146;s Reserve very small batch Kentucky bourbons on favorable terms. To
concentrate its efforts on the Jefferson&#146;s bourbons, Castle Brands has sold its Sam Houston brand
and existing inventory to Western Spirits Beverage Company, LLC for approximately $540,000 in cash.


<P align="left" style="font-size: 12pt; text-indent: 4%">John Glover, Chief Operating Officer of Castle Brands, said, &#147;We continue to build upon the
success of our Jefferson&#146;s very small batch bourbons and see the bourbon category as an area for
continued growth. The Jefferson&#146;s brand has strong potential to develop an avid following among
bourbon connoisseurs. Our recent introduction of the ultra-rare, ultra-premium 17-year old
Jefferson&#146;s Presidential Select bourbon from Louisville&#146;s famed Stitzel-Weller Distillery has been
particularly well received. This additional supply of fine bourbon allows us to continue to
provide the highest quality very small batch bourbons. We divested the Sam Houston brand so that
we can focus our time and resources on the Jefferson&#146;s brand, which has experienced double digit
growth during the past year.&#148;


<P align="left" style="font-size: 12pt; text-indent: 4%">For more information about Jefferson&#146;s bourbons, please visit
<U>www.jeffersonsreserve.com</U>.


<P align="left" style="font-size: 12pt"><U>About Castle Brands Inc. </U>


<P align="left" style="font-size: 12pt; text-indent: 4%">Castle Brands is an emerging developer and international marketer of premium beverage alcohol
brands, including, Boru&#174; Vodka, Gosling&#146;s Rum&#174;, Pallini&#174; Limoncello</FONT><FONT style="font-size: 10pt"><sup>TM</FONT><FONT style="font-size: 12pt"></sup>,
Raspicello</FONT><FONT style="font-size: 10pt"><sup>TM</FONT><FONT style="font-size: 12pt"></sup> and Peachcello</FONT><FONT style="font-size: 10pt"><sup>TM</FONT><FONT style="font-size: 12pt"></sup>, Knappogue Castle Whiskey&#174;,
Clontarf&#174; Irish Whiskey, Jefferson&#146;s</FONT><FONT style="font-size: 10pt"><sup>TM</FONT><FONT style="font-size: 12pt"></sup>, Jefferson&#146;s Presidential
Select</FONT><FONT style="font-size: 10pt"><sup>TM</FONT><FONT style="font-size: 12pt"></sup> and Jefferson&#146;s Reserve&#174; Bourbon, Betts & Scholl wines, Celtic
Crossing&#174; Liqueur, Brady&#146;s&#174; Irish Cream and Tierras</FONT><FONT style="font-size: 10pt"><sup>TM</FONT><FONT style="font-size: 12pt"></sup> tequila. Additional
information concerning the company is available on the company&#146;s website,
<U>www.castlebrandsinc.com</U>.
</FONT>

<P align="left" style="font-size: 12pt"><U>Forward Looking Statements </U>


<P align="left" style="font-size: 12pt; text-indent: 4%">This press release includes statements of our expectations, intentions, plans and beliefs that
constitute &#147;forward looking statements&#148; within the meaning of Section&nbsp;27A of the Securities Act of
1933 and Section&nbsp;21E of the Securities Exchange Act of 1934 and are intended to come within the
safe harbor protection provided by those sections. These statements, which involve risks and
uncertainties, related to the discussion of our business strategies and our expectations concerning
future operations and growth and to analyses and other information that are based on forecasts of
future results and estimates of amounts not yet determinable. You can identify these and other
forward-looking statements by the use of such words as &#147;may,&#148; &#147;will,&#148; &#147;should,&#148; &#147;expects,&#148;
&#147;intends,&#148; &#147;plans,&#148; &#147;anticipates,&#148; &#147;believes,&#148; &#147;thinks,&#148; &#147;estimates,&#148; &#147;seeks,&#148; &#147;expects,&#148;
&#147;predicts,&#148; &#147;could,&#148; &#147;projects,&#148; &#147;potential&#148; and other similar terms and phrases, including
references to assumptions. These forward looking statements are made based on expectations and
beliefs concerning future events affecting us and are subject to uncertainties, risks and factors
relating to our operations and business environments, all of which are difficult to predict and
many of which are beyond our control, that could cause our actual results to differ materially from
those matters expressed or implied by these forward looking statements. More information about
these and other factors are described under the caption &#147;Risk Factors&#148; in Castle Brands&#146; Annual
Report on Form 10-K, as amended, for the year ended March&nbsp;31, 2009, and its Quarterly Report on
Form 10-Q for the quarter ended June&nbsp;30, 2009, filed with the Securities and Exchange Commission.


<P align="left" style="font-size: 12pt; text-indent: 4%">When considering these forward looking statements, you should keep in mind the cautionary
statements in this press release and the documents incorporated by reference. New risks and
uncertainties arise from time to time, and we cannot predict those events or how they may affect
us. We assume no obligation to update any forward looking statements after the date of this press
release as a result of new information, future events or developments, except as required by the
federal securities laws.



<P align="center" style="font-size: 10pt; display: none">




<!-- v.121908 -->
</BODY>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>e28243-933610564710f4471f_1.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 e28243-933610564710f4471f_1.jpg
M_]C_X``02D9)1@`!`0```0`!``#_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_
MVP!#`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_P``1"`!A`&<#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#^_BBBB@`H
MHHR/6@`KPS]H7]I+X)?LI_#75?BY\?\`XB>'OAMX"TF2WM9=9UZZ$4E_J=],
MMMI^C:+I\0EU#6M:U&XDC@L=)TNUN[ZZD;$4#`,5^1O^"E__``52_9;_`."7
M'P@D^)/Q[\2BY\4:S#=1_#KX3Z#/;3^._B'JL"C-KHNGS2QB&QA=X_[0UB[:
M'3]/C;?/,#M5OYFO^#E7]HSX:_M?_P#!/7_@FW^T#X$U2VMX/$_[27P_\42^
M&9M3MY-4T277_#EE+J.E7MK&^Z>32)[LVLUTL?D,5$B-\P4<U3&8:CB,/A*M
M:G#$8M57AJ4Y*,Z_L4I5523^-TXR4II:QC[ST-%1JRI3K1IR=*G*$:E1*\82
MG?D4GTYK.U]&U;<_M+U'XK^`]%\*^%?&NN^(+;0O#7C%-#?1-3UA9-/MY7\1
MVL-YI$-V]PJ+I\UU%/&H2\,.V8^2Q$GRUW\$T=S%'-#(DL<J+)%/&5>.2-L,
MK(ZDJRLI!!!P1R*_*S]N"2,_L)_#,97,EE\*#"`?OJ/#]HV4(XQM(.1QT([4
M[5?^"D'[//[/GC7X)?LMZMJ]SXD^(^H_"S0O&/C"W\."/4K?X<>%9[6VMM*U
M/Q7)$V;.?6;DR+I^G!3>RV\,EUY/DJ&/Y1B_%;`Y-Q]Q?PUQ!+`Y7D7#'"V1
M<1U,[KXAP</[5Q6*PM:EB*;3BJ5.5&G*-5./+S.,D[IKZ:EPS6Q>297F&!]O
MBL=F.8X_!1P-.GS+EP=*C4]I":M[S]HTX._1IZV/U7!SD>E+6%X=\1Z)XLT3
M3?$/A[4K75='U:UBN[#4+259K>X@E4,KHZDCH<,"0RME6`8$5NU^LX;$X?&X
M>AB\)6I8G"XFE3KX?$49QJ4JU&I%3IU:<XMQG"<6I1DG9IIH^7G"=.4H3C*$
MX2<9PFG&47%VE&46KIK5--73"BBBMR0HHHH`****`"OYY_\`@O!_P7`'_!)'
MPY\)O"?@_P"%DWQ`^,7QY77)?!FI:VYM/`7A?2_#=[I%GK>KZU-$?M6I7UNV
MM6@L=(MMGGEF>>:&%&:OZ&*_A0_X/=?`#7'P;_8E^*2Q9_L7XE^.O`9F5&+1
MCQ'X8/B`*9`-J*[^&%."06<+CI4R3E&44^5N+2DNC:M?Y;CBTI1;7,DTW%Z<
MR3U5_/8_('_@Z,_;?_9X_;?U3]A?QA\-?%NE:O\`&/PK\(-<7XQ^'-'#30^%
M+GQ>?#FMZ;8W%XC/;>>\EI//#9I(\UM;SHLVU\BO@W_@DQ^P5^UM_P`%E_VD
M_A[X`D\>:O%\&OV=(_"^J>,?&>O323Z'X!\(Z7J4$UEH6@:;$$ANO$6M^0]K
M9`JT^QC-=3FWA51^%4LLL[M+-+)-(V-TDKM([;0%&YW)8X4`#)X``'`K_1L_
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MV:T<1A_*=1O*8`_M3SCK7\P?[>T5O#^U%\1!:I$@EEL)IQ'@!KE[1#,[A1S*
MQ`+DY8Y&:_S?_:%<&X3+\CR?Q&RS'9AEN=9G7I<(YU2PN+K4<-G&3*%7&4,/
MC*,)QC6CA\1#GC&2E!IWE%N$'']_\!LVKU\;C>'Z].A6P5"E/-L+[:G"57#8
MOGHT*DJ$FFU[2$DY6=X\MU;FDGV&@_\`!570/V=[S]EW]E;X:^#;OQQXDU/P
M%K_Q"^+>OW=CJ%EX:\+Z/I-Y:V,7A:RU=(&M+CQ?JMWJ$EZ(F?R[:SLT>3(N
MMR?T#_"GXCZ7\6/A_P"&/B#HUK>6>G^)M+@U*WM;U`ES")1\T;@$JVUL@.I*
MN/F'!%?Q_-&FY)3'$9(PX1R@+H)-H<(V-RAPJ[P"-VT9S@5_6K^S9H`\-?`;
MX4:$,-_9W@G0H78\%Y/L4;.YV@`EBQ)X&3UKZ#Z%WCAQ;XHYWC^'<;A</EW"
M_!_`.09;A\%07M85<VP&(>#EF$*SIPG1EC,'*#K89RJQ52DZD97F[<'B_P`&
MY5PUA,/CZ$JU?,<USK'XBI7G[JCAJT/;>PE"/N3E2JW]G-1C+DE9IV1[C111
M7^B1^"A1110`4444`%?R=?\`!XQ\/U\4_P#!*_1O&!B+-\,OV@/AYK8D"J?*
M'B$WW@TEF()4-_;NT;2,L0#D$BOZQ:_"+_@Y5\`#XA?\$:OVOK3[/'._ACPY
MX>\>KYD1E,(\%>)M,U^29,,IC>-+-B)<D)U96&00#_'DK_1(_P"#(?5#)\'?
MVX]()13;_$;X97J8)WLDOAS68W+`G;A6``(`/.#7^=O7^@)_P9"ZN?LG[<N@
M\[7N/AMJ_0XS''?V77?MSB7ILS_M@<$`_OS(##U%?R[?MTD-^U%\3NV-3A7K
MU*VT8]!US[_6OZB.1P!\N/Q[^]?RI_MARF7]IWXTMAOE\:Z@F"<_=2$#D]..
MPX'&/;_/+]HW54/"OA"GS\OM>,DN2UW/ERO%RT?3E:4GY+T/W/P#HNIQ5F%1
M.WL,HJ2ZZ\^(H4[?^3-_(^?-'L'U;5M,TF(_O=2U&RT^,]0)+VZCMD.-PZ-(
M#]Y<#'S+U']AW@^Q33/"OAW3XU5$L]%TVV"H,*ODV<*$`<X&5)QD]>IZU_)E
M\$=$D\1_&+X8:-&@D-YXY\->8C;\-!;:K:W=RN8TD<9MH)>0A`QDL@RZ_P!=
M4,2PQ10Q@JD:(JCJ`JJ%"Y^@%?%?LV,I<<H\2,ZDK<^891E]*7\T8T*U>KY^
M[)0ZVU/:^D+BE+&\.X.,W>GAL97G#[*YZE*$6_[S49)=D_,FHHHK_4(_G(**
M**`"BBB@`KX+_P""HOPZC^+7_!.O]L_X=26B7_\`PE7[.OQ/TR.W:,REYW\,
MWTD+1HJL?,22,,A4%E8`KR*^\^N?RKR?XXR^&/\`A4?Q'TWQ7J^CZ1I6L>!?
M%FE33:UJ=II=JZWVA7UL4-Q=SP1C<9!G#@T`?X,%?WC?\&1%XP^(O[;NG@G#
M>"_`-YCS.,IKK0Y\G&&.&/SYR!\N.37\-OC?PRVA?$+QCX0TR-K_`/L/QAXB
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MC41K^E^`_`OPL\*,44S6_AW2]!\*Z'KVO7HD_=+JNLWH$@XBTB!VWG+\>_M]
M_$+XH^)S\.OV3O`EQXAOYY#;MXNU6QFDC3!82RVE@WD6]M;H-LBZCJEW'$HY
M-I(C!Z_"/&/B;P;P,<HP7B-@,LXKS7"XIXWAWA3^SUG^;8G,)4W1C4PF3P55
M2G*$W353$P5%0E)MGVO"6`XLJRQ=;A^M7RW#5*2I8_-95OJ6#I4(R51QJXR=
MHI)I2<:;E-Z:'S'\`?\`@@E\(_A2-)\8?M+?MK_MG?M">/=,C2XN[ZS^._BO
M]F7X;V\Z1[96TOP?\!=9\&:Y;Q,6<-)J_CO69'0X!B4M'7W=IOP2_P""?7P]
MU"WB/C^XM-3@?SXT\6?M??'/Q'?EXB\9DD/B_P",^JS3_,&#B8R*7!W`D"L/
MP;^PUX[^(;+XB_:I^+_B[QI=W@BFE\#:'K5S9>&[;DR"VNP@CLY-F0DL.F6%
MHHD3S$OYLDG['\'_`+,?P"\#6T%OX?\`A/X)B:V4)#>W^AVFLZDH"E"W]IZR
ME_?[W5F$C"X!<,0V1Q3X,Q?'^*P].7#_`(:<*>''#]7EJ4L'FU51S*K3U<95
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MTM%`'P+\<_V2-5^+5]='PW^VO^TY\%?M5T\MSI7P\\9^`TT^/S?,$EO;6^N^
M"M3OK6-MP15^WNT80!</EJ_-[QQ_P;X_LH_&'4Y=4_:=_:U_;;_:%L96=YO#
MGCW]H^[M/!LP<J[+<^%]*TZVT=U)7YS';0$H2N5`%?I%^U!^T1^S)\,_B'X%
M^"7C'P_K/Q.^/7Q=M;ZX\#_!7X::5+K7Q"US0=+2>34O%&HP6]_I=IX>\*::
MR2)>>(M:U"S@\W=#:B\G1XAYE\+_``_^S?\`&?XG>*_@]K/P?^-'PH^)?A#P
MSIGCR_\`"WCB76]-TG5/"FKZA)I-OJ6@:[8ZUJ>BZS##J"BUU*PBN(KVPDFM
MC/!Y4\;M\IG&.XPP[J+)<ARK,M/W<\5G4LO3;M\</J.*:4>MI:]+'IX6EE-1
MKZWC,9AU9<WLL'3Q#YM.;E;Q-+1*[5UJ^B/'/@__`,$[?^"+O[!\$6L^!?@1
M^S[HNN:<XF7Q%XICM?B3XI:\0!4D@D\23Z\MK>AD_=M86MD\<GS#8V"/2_'7
M_!1>'59HO!O[-'PUUCQQJ[C[!87KZ5<VNE6C@&*W^RZ;;1>8\:``Q1RFVMB@
M4;U&*XSX=:O_`,$WO&?[:_Q&_8E\/>#5U/XY_"_P+:?$/78M9M;X^&M2MI[R
MUMKS3-#U6:Z$6N:YHBWMI>ZW:6X<Z?;W$3SG+%1]$?$;]JW]G;]FWXKQ_L[^
M`_AIK/CGXT6_PXU#XLZQ\./A%X9TB?Q!H7PXTMFAE\1:M+=76F!TNI8Y(=,L
M(9KJ\OI494C0#=7Y9G&0^/'%W/@:O$_#'A]E-7W*]?AW"XG.,_G1;7/&AC<>
MZ>$PM3EORUH85R3ULCZ+#XO@K+'"K#+\TS_$02:CF%2E@,!SJSO/#X=UJU2*
M:UA*ORR3L[['S5X7_8R_:!_:2U^S\<?M4>,]0TK1U<W%KX1LY$^WPPRG<;2V
MM(\V6C1,I"M+(+F]4+L9I!FOU2^&7PA^'_P@\/V_AOP!X=T_1+*!$2:>*&-M
M0OW5<>?J5\5^T7D[=2\K%5R1&J+\M?'>O?\`!2#X5Z'X<B\9P?"OX]ZSX1@^
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M$O!WB_7_``#J>L>/?"\/A>.?Q?X5U*XTGQ'H]A`-4U">X?2+^VDM[F=DBB,@
M(C+@;JP?'W_!0+X:>`OVJ-)_8UN/AQ\9-=^.7B/X<:U\6_"^D:%X4TZ?0_$O
MP]\/:Q!X?U?7])UZXUZVMW6TU>YALVM+B*WN&9]X78-Q_7#YD^\Z*\E^"OQ=
MTSXV^!T\;:5X5\<>"XUU_P`3^&;SPY\0]!'ASQ/I^J^$M>O_``[JJ76G)=WT
M1M7O].GDT^\@NYK>_LFANX',<JUZU0`4444`%%%%`'X%?&K]EK]HSX"?\%D=
M!_X*8^`_A_JO[0WP-^(7[-$?[-?Q5\#>%]0TA?B?\(?[.\0S>);#QSX)T;Q)
MJ.DZ7XBT.\N4MH=9TFPU6QUB)'U)K6+4&OEB@^XO%G[3'[1&JCXN>)_A1^R!
M\1K_`$7P3\*-1'@&?Q=_PAWAGQS\6OBWJ=W;)H?A;PUIEYXH?^PO!FBQ+)>^
M(M=\3SV'VB\-K'IUC+%;S32?HECU)/&.>GKFOSH\::]^T)9?MMV%EX7_`.%H
MW?P>6'X/Q:S8:?HU_<>#I8=:_P"%E6'C&[M]3URQ;PA#9Z,X\):EXP_L_48O
M%-K;QZ6-%A>YO/+F`/Q1^(_[!'[77P<\0_\`!/;]NWX'^%OCI\9/VKOAI\0-
M8U']H7X3:[JWPZTG3H/`WQG']M?'[PQ::A<:_IMO/9VVOSFV\)$ZQK$DFEZ3
M8VD)M8F#I]1?M\_LQ:C^TW\8->^),_[.?[2'PH^/?@SX9:3JW[)G[6_[-NN:
M%HOCL:M>Z;>7=Y\(_B]82^-;>TC71?$$=E#/%JEMJOA6ZTZ]O)+6\2XA'F_>
MO[3'BK]H'PS^U!\.;_P!%\6[OX1Z5X;\/:Q\2X/!>@^(/$.FP6T?Q#T&SOSI
M>@VNC7VE>*=5GT"YU!=<T:VNF\06?AX7FMZ/IUW>V,2UZ/\`MF>.?CKH6@^#
M-3_9\TWQ+J.K>#]=T+XG>,=/TO0?$=__`,)E\/\`2-4M+76O`>GVFG>&=6.L
MZ_K=M?/<+X>2[TG5!:V<ETDN(GC(!\T>(_#?[7\G_!([5?AW\>_`4_Q6_;,\
M>?LZ:_\`#[QAH?PGMO#:+J/COQ#HNI:98->7FH:CX=T.!+>.YM#K=_#.EH+W
M[5+;12AO,?OO^"7&C_$3X'?\$X/V=OAQ\7O@O\1?!GQ/^`GPCT+P9XK\"WUG
MX5U+7[[6])@D^UIX1N=(\4:AH^JVTX=$@N)-6TX2L"LJQA<U[W^TY=?&C4-*
M^$VO_`#5O$>C^-8]9N-?A\*ZAH6K/X/\=Z1'HHO;OX??$N5+-AX&&N6[FTTG
MQ1?3:==>&_$20-ND07=N>3\3:S\67_8=U;Q#H6G_`!K\-?%B\T"SU.#0M3CO
MO$?Q@\.:G<>++$ZGHA&BPZK<ZM-IMC]NMH+G38KJ.ZT94NX55&P@!^5O_!,Z
MY_:U_8D_8T^+O@37?V(/CEKWQR\4?M&?'?X@^`/!ZW7POB\,7-C\4OB'J6L>
M#=2\4^*H?B/(FEZ/8V.HV^H>)4M;2\U.UMX+JUL[>>Y,9JO^U/\`!#X^_%?_
M`(*P_LW?'KQ1^SW^T?=?!;X9?L;>.?@Q\2_B3\#/%6@>"KR/XH^+_&=IXJAM
M/"IMOB5HWC'4?"4%I%/;W5XR0+)>?9\VTJP":OV%^`MW\:(S\<T\57_C*]\`
MVLVC7?P;UKQ;I"S^.MUUX%L+OQ?;PZ;>VEEJ6K:9IGC5M0@\-0^((/MUW#&E
MHTLUML<S_L;:K\;;[P/XIL?CK;7]YXFT/Q9)I>E^.)7\16.D_$C0ETRQFL_%
M^C^$/%VGV'B3P"]RTKVFN^$;U]1L=-\06NHC0]5O]&>SN&`.>_8%L_&OASX*
M3?#_`,1?#'XD_#7PC\,_$MWX#^%#_&;Q!I/B/XM^//`NA6-A!'\0/'UYHNM>
M(+*/5_$NN'6+JVCDU*;4'TH6$^J'^T)KDG[AHHH`****`"BBB@`J-?OM^/\`
M.BB@!#]X_0_^@T'J/]S^AHHH`4_\L_P_I3ST/T/\J**`$3[H_'^9I$Z?C_04
-44`/HHHH`****`/_V3\_
`
end
</TEXT>
</DOCUMENT>
</SUBMISSION>
