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:                 
Mr Mike Allan, currently the Chief Executive Officer ("CEO") of BioScience, has 
been appointed temporarily as the Financial Director ("FD")of the Company.  Mr  
Allan`s positions as joint CEO and FD will be effective immediately and will    
remain in force for a period of six months.                                     
As a result of the above, Mr Stephen Schutz the provisional financial director  
of BioScience will no longer serve in this position. He has now been appointed  
to the board of BioScience as a non executive director who is not independent,  
effective immediately.                                                          
29 June 2011                                                                    
Designated Adviser                                                              
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 29/06/2011 16:00:04 Supplied by www.sharenet.co.za                     
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