BIOSCIENCE BRANDS LIMITED - No change statement and Notice of Annual General Meeting

No change statement and Notice of Annual General Meeting

BIOSCIENCE BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/005805/06)
(JSE code: BIO ISIN: ZAE000115036)
(“BioScience” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised of the following:

Annual report

Further to BioSience`s audited abridged results for the year ended 30 June 2012, published on 30
September 2012, shareholders are advised that the annual report was posted today. The annual
report contains no modifications to the aforementioned published audited abridged financial
information.

Annual General Meeting

The annual general meeting of the shareholders of BioScience will be held at the company`s
registered office, 4 Brewery Street, Isando, Johannesburg at 10:00 on Wednesday, 30 January 2013,
to transact the business as stated in the notice of the annual general meeting forming part of the
annual report.

Johannesburg

28 December 2012



Designated Adviser

Exchange Sponsors

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