BCX - Business Connexion Group Limited - Results of Annual General Meeting

BCX - Business Connexion Group Limited - Results of Annual General Meeting      
Business Connexion Group Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/005282/06)                                            
Share code: BCX                                                                 
ISIN: ZAE000054631                                                              
("the company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
At the eighth annual general meeting of the shareholders of the company (the    
"AGM") held today, all the ordinary and special resolutions proposed at the AGM,
with the exception of ordinary resolution number 7 which was withdrawn, were    
approved by the requisite majority of votes.                                    
The resolution for the re-election of non-executive director, Ms FL Sekha, who  
retires in accordance with the company`s Memorandum of Incorporation was also   
withdrawn as she has decided not to avail herself for re-election as was        
previously communicated on SENS on 20 December 2011. Ms Sekha therefore retired 
from the Board at the meeting.                                                  
The Chairman thanked her for her valuable contribution over the past 4 years.   
Midrand                                                                         
19 January 2012                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/01/2012 12:54:01 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.