Extension of provisional liquidation and further cautionary announcement BIOSCIENCE BRANDS LIMITED (IN PROVISIONAL LIQUIDATION) (Incorporated in the Republic of South Africa) (Registration number 2005/005805/06) (JSE code: BIO ISIN: ZAE000115036) (“BioScience” or “the Company”) EXTENSION OF PROVISIONAL LIQUIDATION AND FURTHER CAUTIONARY ANNOUNCEMENT Shareholders are referred to the previous announcements released on SENS, the last of which was released on 18 December 2013, in respect of the provisional winding up of BioScience. On 23 January 2014 the Company received a letter from a third party containing a proposal and on the basis thereof, the parties agreed to postpone the matter for a period of 90 days, to allow the proposal to be considered. The postponement to 28 April 2014 was made an order of Court on 27 January 2014. The Company will now engage with the third party expand upon and formalise the details of the proposal. A further announcement will be made at that time. Under the circumstances shareholders are advised to continue exercising caution when dealing in the company’s securities until a further announcement is made. The listing of the company’s shares on the JSE Limited will remain suspended. 28 January 2014 Johannesburg Designated Adviser Exchange Sponsors Date: 28/01/2014 05:00:00 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.