**Reliv’      International, Inc**
**Southwest      Bank of St. Louis**

**Revolving      Loan(s)**
**$5,000,000.00**

|   | 1. | Lender                shall have received the following security documents (the "Security                Documents") in form and substance satisfactory to                Lender: |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | Promissory                Note; |
|--------|-----|---------------------------------|

|   | (ii) | General                Business Security Agreement; |
|--------|------|-----------------------------------------------------|

|   | (iii) | UCC                Financing Statements as required by Lender; |
|--------|-------|----------------------------------------------------------------|

|   | (iv) | Organization                Perfection Certificate; and |
|--------|------|---------------------------------------------------------|

|   | (v) | Deed                of Trust on property located at 112 & 136 Chesterfield Industrial                Blvd., Chesterfield, MO 63005. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------|

|   | 2. | Customer                shall furnish                to Lender, as soon as available, such financial information respecting                Customer as Lender from time to time requests, and without request                furnish                to Lender: |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   |   | (i) | Within                120 days after the end of each fiscal year of Customer, a balance                sheet of                Customer as of the close of such fiscal year and related statements                of                income and retained earnings and cash flow for such year all in reasonable                detail and satisfactory in scope to Lender, prepared in accordance                with                generally accepted accounting principles applied on a consistent                basis,                audited by an independent certified public accountant, selected by                Customer and acceptable to Lender. |
|--------|--------|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   |   |   | (ii) | Within                45 days after the end of each third month, a balance sheet of Customer                as                of the end of such third month and related statements of income and                retained earnings and cash flow for the period from the beginning                of the                fiscal year to the end of such third month, prepared in accordance                with                generally accepted accounting principles applied on a consistent                basis,                certified, subject to normal year-end adjustments, by a financial                representative of Customer. |
|--------|--------|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3. | Customer                shall timely perform and observe the following financial covenants,                calculated in accordance with generally accepted accounting principles                applied on a consistent basis: |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   |   | (i) | Maintain                at all times a tangible net worth of not less than $10,500,000.00,                tested                quarterly. |
|--------|--------|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | Maintain                at all times Total Funded Debt to EBITDA of not greater than 3.50                to 1.00,                tested quarterly. “Total Funded Debt” shall mean the principal balance                outstanding under the Loans. “EBITDA” shall mean, for any period,                operating income for such period plus all amounts deducted in arriving                at                such operating income in respect of (i) all interest expense with                respect                to all indebtedness, (ii) all taxes imposed on or measured by income                or                excess profits (whether deferred or paid), (iii) all charges for                depreciation of fixed assets and (iv) charges for amortization of                intangibles. |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4. | Customer                agrees to pay the following nonrefundable fees as a condition of                access to                credit under this Agreement: |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | Commitment                fee in an amount equal to 0.25% per year of the average daily-unused                portion of the Revolving Loan. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------|

|   | 5. | This                Letter Agreement amends and restates an existing Letter Agreement                dated                April 20, 2005 between Customer and                Lender. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| Very                truly yours,                                                                                                                                                                                                                                                         | Very                truly yours,           |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------|
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|                                                                                                                                                                                                                                                                                          |                                            |
| By:              /s/ Lvav              Shamir                                         | By:              /s/ Scott Larson          |
| Lvav Shamir, Assistant Vice              President                                                                                                                                                                                                                                       | Title:              Senior Vice President  |
|                                                                                                                                                                                                                                                                                          |                                            |
|                                                                                                                                                                                                                                                                                          |                                            |
| Accepted and Agreed: as of April 30,              2006                                                                                                                                                                                                                                   |                                            |
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| **Reliv’ International,              Inc.**                                                                                                                                                                                                                                        |                                            |
|                                                                                                                                                                                                                                                                                          |                                            |
|                                                                                                                                                                                                                                                                                          |                                            |
| By:              /s/ Robert L. Montgomery                      6/28/06                                                                                                                                                                           |                                            |
| Robert L. Montgomery,              President                                                                                                                                                                                                                                             |                                            |
|                                                                                                                                                                                                                                                                                          |                                            |
|                                                                                                                                                                                                                                                                                          |                                            |
| By:              /s/ Steven D.              Albright                6/28/06                                                                                                                              |                                            |
| Stephen D. Albright, CFO                                                                                                                                                                                                                                                                 |                                            |

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