BIO - BioScience Brands Limited - Change to the board

BIO - BioScience Brands Limited - Change to the board                           
BioScience Brands Limited                                                       
(Registration number 2005/005805/07)                                            
Incorporated in the Republic of South Africa                                    
Share code: BIO                                                                 
ISIN code: ZAE000115036                                                         
("BioScience" or "the Company")                                                 
CHANGE TO THE BOARD                                                             
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, BioScience announces the resignation of Mr.Mark Di Nicola as non-      
executive director on the BioScience board, effective immediately. Mr Di Nicola,
served as non-executive director since 22-01-2009.                              
01 February 2011                                                                
Designated Adviser                                                              
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 01/02/2011 17:45:00 Supplied by www.sharenet.co.za                     
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