BIOSCIENCE BRANDS LIMITED - Dealings in securities by director

Dealings in securities by director

BIOSCIENCE BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2005/005805/06)
Share code: BIO
ISIN code: ZAE 000115036
("BioScience” or “the company")

DEALINGS IN SECURITIES BY DIRECTOR

ANNOUNCEMENT IN TERMS OF SECTION 3.63 OF THE JSE LISTINGS
REQUIREMENTS

Name of director:             Mr Y Bhayat
Date of transaction:          26 September 2012
Class of securities:          Ordinary shares
Number of securities:         11,471,884
Purchase price:               0.01 cent per share
Total value of transaction:   R1 147.19
Nature of transaction:        Specific issue of shares to Akacia
                              Healthcare (Pty) Ltd of which Mr Y
                              Bhayat is a director
Nature of interest:           Indirect beneficial
Extent of interest:           0.39% of Bioscience
On – Market/Off – Market:     N/A, fresh issue of shares

Clearance to deal for this transaction was obtained in accordance
with Rule 3.66 of the JSE Listings Requirements.


Johannesburg
27 September 2012

Designated Advisor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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