BUSINESS CONNEXION GROUP LIMITED - Form of proxy to notice of Annual General Meeting

Form of proxy to notice 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
“A” Share code: BCA
ISIN: ZAE000156154
("BCX" or “the Company”)


FORM OF PROXY TO NOTICE OF ANNUAL GENERAL MEETING

Holders of BCX ordinary shares and "A" ordinary shares ("Shareholders") are referred to the
announcement released on SENS on 11 December 2012 regarding inter alia the posting of the
Company’s annual report together with a notice of Annual General Meeting ("notice of AGM") to be
held on 14 January 2013 at 11:00 .

Shareholders are advised that the form of proxy attached to the notice of AGM is for use by both
BCX ordinary shareholders and BCX “A” ordinary shareholders and should be completed and
submitted in accordance with the instructions contained therein.

Midrand
08 January 2013

Sponsor
One Capital

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