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
(“the Company”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the tenth 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, except for special resolution no 5.

Midrand
16 January 2014

Sponsor
One Capital

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