BCX - Business Connexion Group Limited - Resignation of non-executive director

BCX - Business Connexion Group Limited - Resignation 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" or "the company")                                                        
BUSINESS CONNEXION GROUP LIMITED - RESIGNATION OF NON-EXECUTIVE DIRECTOR        
In the notice of the Annual General Meeting ("AGM"), one of the resolutions to  
be adopted by shareholders is to re-elect Ms FL Sekha as a director, who was due
to retire by rotation in accordance with the company`s Memorandum of            
Incorporation and being eligible, had offered herself for re-election.          
Felleng was appointed as a partner at Brunswick Group LLP in August 2011 and has
subsequently indicated that due to a conflict of interest with a current client 
and possible future clients, she will be stepping down at the AGM scheduled for 
19 January 2012.                                                                
The annual report was already in print on receipt of this notification. The     
resolution will therefore be withdrawn. BCX chairman Tony Ruiters thanked       
Felleng for her contribution over the past 4 years and wished her well in her   
future endeavours.                                                              
Midrand                                                                         
20 December 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/12/2011 14:19:00 Supplied by www.sharenet.co.za                     
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