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Tue 27 Mar 2007, 17:03 WLL - Wellco Health Limited - Resignation of direc
WLL
 WLL                                                                             
    WLL - Wellco Health Limited - Resignation of director                       
                                                                                
    Wellco Health Limited                                                       
(Incorporated in the Republic of South Africa)                              
    (Registration number 2005/005805/06)                                        
    Share code: WLL & ISIN: ZAE000071841                                        
    ("Wellco" or "the company")                                                 

    Resignation of director                                                     
    In compliance with paragraph 3.59 of the Listings Requirements of the JSE   
    Limited, shareholders attention is drawn to the fact that Mr. C Sossen has  
resigned with effect from 23 March 2007 from the board of directors of      
    Wellco due to other business obligations.                                   
    The Board, Management and staff thank Mr. Sossen for his contribution to    
    the Company during his tenure as Chairman and non-executive director and    
fully recognise the contribution made by him.                               
    Pretoria                                                                    
    27 March 2007                                                               
                                                                                
Designated Advisor                                                          
    River Group                                                                 
Date: 27/03/2007 17:03:00 Produced by the JSE SENS Department.                  
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