BUSINESS CONNEXION GROUP LIMITED - Dealings by directors and company secretary

Dealings by directors and company secretary

Business Connexion Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1988/005282/06)
Share code: BCX
ISIN: ZAE000054631
("BCX")

DEALINGS BY DIRECTORS AND COMPANY SECRETARY

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, BCX hereby advises
its shareholders (“Shareholders”) of the following information pertaining to the award and acceptance of
ordinary shares (“Shares”) offered to executive directors of BCX (“Directors”) in terms of the rules of the
Business Connexion (2013) Forfeitable Share Plan (“FSP”) (“FSP Award”). For each of the Directors, 25% of
the Shares accepted under the FSP Award comprise a retention award, with the balance comprising a
performance award. The terms applicable to each type of award, including the performance conditions
attaching to the performance award, are set out in Appendix A to BCX’s integrated report for the financial
year ended 31 August 2013 (“Integrated Report”).

The number of Shares accepted pursuant to the FSP Award and disclosed below, represent the maximum
number of Shares that a participant could receive if the various conditions pertaining to the FSP Award are
fully satisfied. The Shares will be held by an escrow agent until the vesting date, pursuant to the FSP.

Name of director:                              LB Mophatlane
Date of transaction:                           21 February 2014
Nature of transaction:                         Acceptance of Shares offered in terms of the FSP
Class of securities:                           Ordinary shares
Number of securities:                          1 312 023
Price per security:                            R5.24 per Share (being the 30 day volume
                                               weighted average price per Share immediately preceding
                                               the award date)
Total value:                                   R6 875 000.52
Vesting period:                                Third anniversary of the award date
Nature interest:                               Direct beneficial
On-market or off-market:                       Off-market
Clearance was obtained:                        Yes

Name of director:                              V Olver
Date of transaction:                           21 February 2014
Nature of transaction:                         Acceptance of Shares offered in terms of the FSP
Class of securities:                           Ordinary shares
Number of securities:                          894 561
Price per security:                            R5.24 per Share (being the 30 day volume
                                               weighted average price per Share immediately preceding
                                               the award date)
Total value:                                   R4 687 499.64
Vesting period:                                Third anniversary of the award date
Nature interest:                               Direct beneficial
On-market or off-market:                       Off-market
Clearance was obtained:                        Yes

Name of director:                              LN Weitzman
Date of transaction:                           21 February 2014
Nature of transaction:                         Acceptance of Shares offered in terms of the FSP
Class of securities:                           Ordinary shares
Number of securities:                          517 863
Price per security:                            R5.24 per Share (being the 30 day volume
                                               weighted average price per Share immediately preceding
                                               the award date)
Total value:                                   R2 713 602.12
Vesting period:                                Third anniversary of the award date
Nature interest:                               Direct beneficial
On-market or off-market:                       Off-market
Clearance was obtained:                        Yes

BCX hereby further advises Shareholders of the acceptance by the company secretary of share appreciation
rights ("SAR") over Shares awarded to him pursuant to the Business Connexion (2013) Share Appreciation
Right Plan. The vesting conditions applicable to the SAR, including the employment condition and
performance condition, are set out in the Integrated Report.

Name of company secretary:                    J de Koker
Date of acceptance of SAR:                    21 February 2014
Nature of transaction:                        Acceptance of SAR
Class of securities:                          SAR over Shares
Number of SAR:                                69 412
Award price:                                  R5.24 per SAR (being the 30 day volume
                                              weighted average price per Share immediately preceding
                                              the award date)
Vesting period:                               Third anniversary of the award date
Value of transaction:                         Nil
Nature interest:                              Direct beneficial
On-market or off-market:                      Off-market
Clearance obtained:                           Yes

Midrand
21 February 2014

Sponsor
One Capital

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