BUSINESS CONNEXION GROUP LIMITED - Closed Period Share Repurchase Programme

Closed Period Share Repurchase Programme

BUSINESS CONNEXION GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1988/005282/06)
Share code: BCX
ISIN: ZAE000054631             
("BCX" or “Company”)

CLOSED PERIOD SHARE REPURCHASE PROGRAMME

Shareholders of BCX (“Shareholders”) are advised that the Company will continue to repurchase
its ordinary shares (“Shares”) during the closed period, as part of its share repurchase
programme (“Repurchase Programme”). The closed period commences at the close of business
on Friday, 28 February 2014, and terminates on or about 15 April 2014, when the Company is
scheduled to release its interim financial results for the six months ending 28 February 2014.

In terms of the Repurchase Programme, a mandate has been entered into with a single agent
who has the authority to repurchase up to a maximum of 13 million Shares. Shares may not be
repurchased at a price greater than 10% above the weighted average trading price of the
Company`s shares over the five trading days preceding any particular repurchase.

Any repurchases so effected will be in accordance with the general authority granted by special
resolution of Shareholders passed at BCX’s annual general meeting held on 16 January 2014
and in compliance with the Listings Requirements of the JSE Limited and the Companies Act (71
of 2008), as amended.

Midrand
28 February 2014

Sponsor
One Capital

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