Xylitol Canada Inc. Announces Resignation of Director and Upcoming Reduction in Board Size

Xylitol Canada Inc. ("Xylitol Canada", or the "Company") (TSX VENTURE:XYL)
announced that Mr. Michael Boyd has resigned from the Board, effective June 12,
2014 in order to devote time to the requirements of his other business
interests. The Board now consists of Mr. Thomas Kierans (Chairman), Mr. Pankaj
Modi, Mr. Roger Daher, Mr. Brad Saville, Mr. Len Bykowski, Mr. Horst Heuniken
and Mr. Andrew Reid (Xylitol Canada CEO). Messrs. Modi, Saville and Bykowski
shall not be standing for re-election to the Board at its upcoming Annual
General and Special Meeting of the Shareholders ("AGM") scheduled for July 17,
2014. On this basis and subject to approval at the AGM, the Company's Board
shall then be comprised of four Directors, being Mr. Thomas Kierans, Mr. Roger
Daher, Mr. Horst Heuniken and Mr. Andrew Reid. 


Xylitol Canada Chairman Thomas Kierans stated: "The Board has valued the
dedication, counsel and probity of Michael Boyd, Pankaj Modi, Brad Saville and
Len Bykowski. We thank them for their service and extend best wishes in their
current and future endeavors."


ABOUT XYLITOL CANADA INC.

Xylitol Canada markets xylitol and xylitol based-products and is focused on
becoming a major low-cost manufacturer of xylitol and related products, serving
the global market from operations in North America. Xylitol Canada's business
strategy is to leverage novel proprietary technology and processes to become
North America's premier manufacturer of low cost, high quality xylitol from
readily available environmentally-sustainable biomass. Xylitol is an natural
sweetener which is marketed globally including Canada and the United States and
is accepted by the American Food and Drug Administration, the World Health
Organization and the American Dental Association. Xylitol contains 75% less
carbohydrates and 40% less calories than sugar, has a myriad of oral health
benefits including the prevention of tooth decay and is safe for diabetics. To
date, wider spread use of xylitol has been limited by the lack of a reliable,
low

cost, high quality supplier. 

Neither TSX Venture Exchange Inc. nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Xylitol Canada Inc.
Andrew Reid
President and CEO
[phone]
[e-mail]