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Mon 2 Nov 2009, 15:10 BIO - BioScience Brands Limited - Appointment of Company Secretary
BIO
BIO                                                                             
BIO - BioScience Brands Limited - Appointment of Company Secretary              
BioScience Brands Limited                                                       
(Registration number 2005/005805/07)                                            
Incorporated in the Republic of South Africa                                    
Share code: BIO                                                                 
ISIN code: ZAE000115036                                                         
("BioScience" or "the Company")                                                 
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Arcay Client Support (Pty) Ltd has resigned as company secretary to BioScience  
with effect from 31 October 2009.                                               
BDO Spencer Steward (KZN) Inc. has been appointed as company secretary to       
BioScience with effect from 1 November 2009.                                    
Durban                                                                          
2 November 2009                                                                 
Designated Adviser                                                              
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 02/11/2009 15:10:49 Produced by the JSE SENS Department.                  
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