BIO - BioScience Brands Limited - Results of Annual General Meeting

BIO - BioScience Brands Limited - Results of Annual General Meeting             
BIOSCIENCE BRANDS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number: 2005/005805/06)                                           
Share code: BIO                                                                 
ISIN code: ZAE000115036                                                         
("BioScience")                                                                  
RESULTS OF ANNUAL GENERAL MEETING                                               
The Annual General Meeting ("AGM") of BioScience shareholders was held today    
Friday, 10 February 2012 at 10:00.                                              
The purpose of the AGM was to consider the resolutions as set out in the notice 
of AGM. All of the resolutions tabled at the AGM were duly passed.              
The special resolutions will be sent to Companies and Intellectual Property     
Commission for filing in due course.                                            
Isando                                                                          
10 February 2012                                                                
Designated Advisor                                                              
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 10/02/2012 11:00:21 Supplied by www.sharenet.co.za                     
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