BUSINESS CONNEXION GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and 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
("BCX")


NO   CHANGE   STATEMENT   AND   NOTICE   OF   ANNUAL   GENERAL   MEETING

BCX shareholders are advised that the integrated report which
includes the annual financial statements for the year ended
31   August    2014   will    be   distributed   to    shareholders
today, 12 December 2014 and contain no changes to the audited
results which were published on SENS on 18 November 2014. The
integrated report is available on the BCX website (www.bcx.co.za).

NOTICE OF THE ANNUAL GENERAL MEETING

It is also herby confirmed that the eleventh annual general
meeting of shareholders will be held at the Fundi Auditorium,
Business Connexion Park North, 789 Sixteenth Road, Randjespark,
Midrand on 22 January 2015 at 11:00 to transact the business as
stated in the annual general meeting notice forming part of the
integrated report.



Midrand
12 December 2014

Sponsor
One Capital

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