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WLL
 WLL                                                                             
    WLL - Wellco Health Limited - Resignation of directors                      
                                                                                
    Wellco Health Limited                                                       
(formerly Nungu Trading 279 (Pty) Ltd)                                      
    (Incorporated in the Republic of South Africa)                              
    (Registration number 2005/005805/06)                                        
    Share code: WLL    ISIN: ZAE000071841                                       
("Wellco Health" or "the company")                                          
                                                                                
    RESIGNATION OF DIRECTORS                                                    
    In accordance with paragraph 3.59 of the JSE Listings Requirements          
shareholders attention is drawn to the fact that Mr. Andile Khumalo and Mr. 
    Terrance Wynne has resigned as directors of Wellco Health with immediate    
    effect.                                                                     
    12 June 2007                                                                
Pretoria                                                                    
                                                                                
    Designated Advisor                                                          
    River Group                                                                 
Date: 12/06/2007 08:32:00 Produced by the JSE SENS Department.

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