Finalisation Announcement Regarding The Delisting Of Bcx “A” Shares And Repurchase Of Certain Bcx “A” Shares By Way Business Connexion Group Limited (Incorporated in the Republic of South Africa) (Registration number 1988/005282/06) JSE code: BCX ISIN: ZAE000054631 JSE code: BCA ISIN: ZAE000156154 (“BCX” or “the Company”) FINALISATION ANNOUNCEMENT REGARDING THE DELISTING OF BCX “A” SHARES AND REPURCHASE OF CERTAIN BCX “A” SHARES BY WAY OF A SCHEME OF ARRANGEMENT 1. INTRODUCTION Shareholders of BCX (“Shareholders”) are referred to the circular to Shareholders dated 31 July 2013 (“Transaction Circular”) as well as the announcement published by the Company on the Stock Exchange News Service of the JSE Limited (“JSE”) on 30 August 2013 (“Announcement”) regarding, inter alia, the approval at the general meeting of BCX, by the requisite majority of Shareholder votes, of the repurchase of certain BCX "A" ordinary shares (“"A" Shares”) by way of a scheme of arrangement (“Scheme”) and the consequent delisting of all "A" Shares from the exchange operated by the JSE (“Delisting”). The definitions set out in the Announcement apply mutatis mutandis to this announcement. Shareholders are hereby advised that all conditions precedent to the Scheme, as detailed in the Transaction Circular, have been fulfilled and a compliance certificate from the Takeover Regulation Panel was received on 13 September 2013. Accordingly, the Scheme has become unconditional with effect from 16 September 2013. 2. SALIENT TERMS In terms of the Scheme, each Eligible Shareholder is entitled to receive a cash consideration of R0.95 for every "A" Share held. The Delisting will be implemented as a consequence of the Scheme. The salient dates and times relating to the implementation of the Scheme and Delisting (“Timetable”) are set out in paragraph 3 below. Words and expressions in the Timetable and notes thereto shall have the same meaning as assigned to them in the Transaction Circular. 3. TIMETABLE 2013 Scheme Finalisation Date Monday, 16 September Scheme LDT on Friday, 27 September Suspension of listing of "A" Shares at the commencement of trade on the Exchange on Monday, 30 September Scheme Record Date on Friday, 4 October Scheme Operative Date on Monday, 7 October Date of payment of the Scheme Consideration to be paid electronically or posted to Certificated Eligible Shareholders (if the Form of Surrender (pink) and Documents of Title are received by the Transfer Secretary on or before 12:00 on the Scheme Record Date) on Monday, 7 October Dematerialised Scheme Participants expected to have their accounts held at their CSDP or broker debited with the UCS "A" Shares and credited with the Scheme Consideration on Monday, 7 October Termination of listing of the "A" Shares on the JSE at the commencement of trade on Tuesday, 8 October 1. No dematerialisation or re-materialisation of "A" Shares may take place from the business day following the Scheme LDT. 2. All times referred to above are South African standard times. Sandton 16 September 2013 Corporate advisor, transaction sponsor and JSE sponsor: One Capital Legal advisor: Edward Nathan Sonnenbergs Inc. Date: 16/09/2013 10:32:00 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.