BIO - BioScience Brands Limited - Results of General Meeting

BIO - BioScience Brands Limited - Results of 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 GENERAL MEETING                                                      
The General Meeting ("GM") of BioScience shareholders was held today Monday, 27 
February 2012 at 10:00.                                                         
The purpose of the GM was to consider the resolutions as set out in the notice  
of GM. All of the resolutions tabled at the GM were duly passed.                
The special resolutions will be sent to Companies and Intellectual Property     
Commission for filing in due course.                                            
Isando                                                                          
27 February 2012                                                                
Designated Advisor                                                              
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 27/02/2012 13:03:01 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.