Appointment of new Designated Advisor 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”) APPOINTMENT OF NEW DESIGNATED ADVISOR AND FURTHER CAUTIONARY ANNOUNCEMENT Appointment of Designated Advisor Shareholders are advised of the appointment of Arcay Moela Sponsors Proprietary Limited (“AMS”) as the Designated Advisor of BioScience with immediate effect. AMS will be assisting BioScience with its proposed restructuring and efforts to take the Company out of provisional liquidation. Renewal of cautionary announcement Shareholders are referred to the previous announcements released on SENS, the last of which was released on 12 August 2014, in respect of the postponement of the provisional winding up of BioScience by the Court until 30 September 2014. 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. 23 September 2014 Johannesburg Designated Advisor Arcay Moela Sponsors Proprietary Limited Date: 23/09/2014 04:12:00 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.