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BIO - BioScience Brands Limited - Amended Notice of General Meeting 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") Amended Notice of General Meeting Shareholders are referred to the BioScience Specific Issue of shares circular ("the Circular"), posted on 27 January 2012. Certain paragraphs on page 45 in the Notice of General Meeting to be held at 10:00 on Monday, 27 February 2012, made erroneous reference to the `Annual General Meeting`, instead of the `General Meeting` of the Company. The affected paragraphs are accordingly amended in this announcement for avoidance of doubt. Please see below: "A: NOTICE OF GENERAL MEETING Notice is hereby given that the General Meeting of shareholders of the Company will be held at the Company`s registered office, 4 Brewery Street, Isando, Johannesburg, South Africa at 10:00 on Monday, 27 February 2012. B. WHO HAS RECEIVED NOTICE OF THIS GENERAL MEETING In accordance with Section 59(1) of the Companies Act, 71 of 2008 ("the Companies Act") the Company`s Board of directors have resolved the record date for the purposes of determining the shareholders of the Company entitled to receive notice of this General Meeting as being shareholders recorded as such in the share register of the Company, maintained by the transfer secretaries, as being the close of business on Friday, 20 January 2012. C. WHO MAY ATTEND THIS GENERAL MEETING In accordance with Section 59(1(b) of the Companies Act, the Company`s board of directors have resolved that the record date for purposes of determining which shareholders of the Company are entitled to attend, participate in, and to vote at this General Meeting, as being Friday, 17 February 2012. Accordingly, the last date to trade in the Company`s shares on the JSE Limited ("JSE") in order to be eligible to attend, participate in and vote at this General Meeting is Friday, 10 February 2012. D. PURPOSE OF THE GENERAL MEETING The purpose of this General Meeting is to consider, and, if deemed fit, to pass, with or without modification, all of the resolutions set out below:" The remainder of the notice remains unchanged. Isando 31 January 2012 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 31/01/2012 11:50:11 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
