BUSINESS CONNEXION GROUP LIMITED - Report on Proceedings at the Annual General Meeting

Report on Proceedings at the 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”)


REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the ninth annual general meeting of the shareholders of the Company (the
"AGM") held today, all the ordinary and special resolutions proposed at the AGM,
were approved by the requisite majority of votes.


Midrand
14 January 2013

Sponsor
One Capital

Date: 14/01/2013 12:25:00 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.