BCX - Business Connexion Group Limited - Appointment of non-executive

BCX - Business Connexion Group Limited - Appointment of non-executive           
director                                                                        
Business Connexion Group Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/005282/06)                                            
Share code: BCX                                                                 
ISIN: ZAE000054631                                                              
("BCX")                                                                         
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
Shareholders are referred to various circulars and SENS announcements           
regarding the acquisition of five identified subsidiary companies from UCS      
Group Limited ("the UCS transaction"). In terms of the UCS transaction JD       
Bright or an alternative person as may be approved by BCX will be appointed     
as a non-executive director on the board from the effective date.               
The board is pleased to announce the appointment of Dean Sparrow as a non-      
executive director to the boards of Business Connexion Group Limited and        
Business Connexion (Proprietary) Limited, with effect from 11 May 2011.         
Dean is currently the Deputy Chief Executive officer of UCS Group Limited       
("UCS") and is a qualified Chartered Accountant. He joined UCS in April 2002    
as Group Financial Manager and was appointed as Chief Financial Officer in      
August 2002. In April 2009 he was appointed as Deputy Chief Executive Officer   
of UCS.                                                                         
Midrand                                                                         
11 May 2011                                                                     
Sponsor                                                                         
Rand Merchant Bank (A division of FirstRand Bank Limited)                       
Date: 11/05/2011 08:00:04 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.