Notice of Annual General Meeting

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Source BioScience announces that its 2012 Annual General Meeting will be held at the Company's registered offices, 1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX at 10.30 am on 13 June 2012. Formal notice of this meeting is available on the website and has been posted to shareholders together with a copy of the 2011 Annual Report and Accounts, a copy of which can be downloaded from the Source BioScience website -

A copy of the 2011 Annual Report and Accounts has been submitted to the National Storage Mechanism and will shortly be available for inspection at