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Wed 14 May 2008, 15:38 BIO - Bioscience Brands Limited - Resignation Of D
BIO
BIO                                                                             
BIO - Bioscience Brands Limited - Resignation Of Director                       
BIOSCIENCE BRANDS LIMITED                                                       
(Formerly Wellco Health Limited)                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 2005/005805/06)                                            
("BioScience" or "the company")                                                 
ISIN Code: ZAE000115036 & Share code: BIO                                       
RESIGNATION OF DIRECTOR                                                         
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors announces the resignation of Mrs Carol Ansara from the   
board of BioScience with effect from 14 May 2008.                               
Carol has resigned to tend to personal and family commitments and will continue 
to work with and support the management of BioScience in a consultant`s         
capacity. The board and management would like to thank Carol for her            
contribution to BioScience`s progress and successes to date and wishes her all  
the best in her future endeavours.                                              
Johannesburg                                                                    
14 May 2008                                                                     
Designated Advisor                                                              
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 14/05/2008 15:38:01 Produced by the JSE SENS Department.                  
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