Sharenet Sites 
Sharenet Sites
BCX - Business Connexion Group Limited - Posting of circular and notice of General Meeting Business Connexion Group Limited (Incorporated in the Republic of South Africa) (Registration number 1988/005282/06) (ISIN: ZAE000054631) (Share code: BCX) ("BCX") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING 1.POSTING OF CIRCULAR Holders of ordinary shares and ordinary class "A" shares in BCX ("BCX Shareholders") are referred to the announcement released on SENS on 15 December 2010 and published in the press on 17 December 2010 regarding the proposed acquisition by BCX from UCS Group Limited ("UCS") of the shares and claims in certain of the underlying subsidiaries of UCS ("the Acquisition"). BCX Shareholders are hereby advised that a circular containing details of the Acquisition and incorporating a notice of general meeting ("the Circular") was posted to BCX Shareholders today, 9 March 2011. 2.NOTICE OF GENERAL MEETING A general meeting of BCX Shareholders ("General Meeting") will be held at 11h00 on Thursday, 31 March 2011, in the Fundi Auditorium, Business Connexion Park North, Block Q, 789 Sixteenth Road, Randjespark, Midrand, 1685 for the purpose of considering and, if deemed fit, passing with or without modification, the resolutions required to approve and implement the Acquisition as set out in the notice of General Meeting included in the Circular. 3. SALIENT DATES AND TIMES The salient dates and times relating to the Acquisition are set out below: 2011
Last day for the receipt of proxy forms by Tuesday, 29 March 11:00 on General Meeting of BCX Shareholders to be Thursday, 31 March held at 11:00 on General meeting of UCS Shareholders to be Thursday, 31 March held at 15:00 on Results of the General Meeting released on Thursday, 31 March SENS on Results of the General Meeting published in Friday, 1 April the press on Anticipated fulfilment of conditions Friday, 29 April precedent on Listing of the consideration shares from the Thursday, 12 May commencement of business on (see note 3) Notes: 1. The above dates and times are subject to change. Any material changes will be released on SENS and published in the South African press. 2. All times quoted in this announcement are South African times. 3. Please note that the date relating to the listing of the consideration shares as set out above is indicative, based on the assumption that the last condition precedent will be fulfilled on 29 April 2011. The date of the listing of the consideration shares will change should the last condition precedent be fulfilled before or after 29 April 2011. Johannesburg 9 March 2011 Merchant bank and sponsor to BCX RAND MERCHANT BANK (A division of FirstRand Bank Limited) Attorneys to BCX Cliffe Dekker Hofmeyr Incorporated Transaction manager Imbewu Capital Partners Independent reporting accountants KPMG Registered Auditors Date: 09/03/2011 17:03:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
