BIO - BioScience Brands Limited - Changes to the board

BIO - BioScience Brands Limited - Changes 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")                                                 
CHANGES TO THE BOARD                                                            
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, BioScience wishes to make the following announcements:                 
*    The resignation of Mr Peter Ireland as financial director on the BioScience
board, effective 30-04-2011. Mr Ireland, served as financial director since 
    09-06-2008.                                                                 
*    The appointment of Mr Stephen Schutz (CA.SA.)as provisional financial      
    director on the BioScience board, effective 30-04-2011.                     
*    The appointment of the independent, non-executive director Mr Jonathan     
    Fenster as Chairman of the BioScience board, effective 30-04-2011. Mr       
    Fenster has served on the BioScience board since 10-09-2009.                
3 May 2011                                                                      
Designated Adviser                                                              
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 03/05/2011 16:42:03 Supplied by www.sharenet.co.za                     
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