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Tue 10 Jun 2008, 16:15 BIO - BioScience Brands - Changes To The Board Of Directors
BIO
BIO                                                                             
BIO - BioScience Brands - Changes To The Board Of Directors                     
BIOSCIENCE BRANDS LIMITED                                                       
(Formerly Wellco Health Limited)                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/005805/06)                                           
("BioScience Brands" or "the company")                                          
ISIN Code: ZAE000115036 Share code: BIO                                         
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the board of directors of BioScience Brands is pleased to announce the 
appointment of Peter Ireland as financial director with immediate effect.       
Peter is a Chartered Accountant with 18 years experience. He served articles    
with KPMG in Durban and has held a number of senior positions over the years,   
the last eight as financial director.  Peter`s early career was spent in        
Johannesburg where he worked for Teljoy Limited and Hollard Insurance. Upon his 
return to Durban, he joined Rainbow Chicken and later took a position with BoE  
Corporate. Peter was appointed as Financial Director for Research International 
South Africa in 2000, a company within the WPP Group, headquartered in the UK,  
and subsequently Chief Financial Officer for the Research International Africa  
region.  Peter has spent the last two years as Financial Director of a privately
owned enterprise that specialises in a range of innovative financial products.  
Linda Cameron of Imagine Wealth (Pty) Ltd ("Imagine Wealth"), who fulfilled the 
role as financial director in a part-time capacity, has resigned with immediate 
effect.  The Board would like to thank Linda and Imagine Wealth for the support 
provided to BioScience Brands during the initial restructuring of the company.  
Johannesburg                                                                    
10 June 2008                                                                    
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
(Registration number 2006/033725/07)                                            
Date: 10/06/2008 16:15:50 Produced by the JSE SENS Department.                  
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