Results 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" or the “Company” or the “Group”) RESULTS OF ANNUAL GENERAL MEETING BCX shareholders are advised that at the annual general meeting (“AGM”) of shareholders held on Thursday, 22 January 2015, all the ordinary and special resolutions, as set out in the notice of AGM dated 12 December 2014, were approved by the requisite majority of shareholders present or represented by proxy. The total number of BCX shares eligible to vote at the AGM was 404 972 468. The number of shares voted in person or by proxy was 272 756 691 representing 67.35% of the total issued share capital of the same class of BCX. All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows: Ordinary resolution number 1: To re-appoint KPMG as external auditors and LP Fourie as the individual designated auditor of the Company for the 2014/2015 financial year. Shares Voted Abstained For Against 272 753 492 0.001% 99.999% 0.001% 67.35% Ordinary resolution number 2: Re-election of directors Ordinary resolution number 2.1: NN Kekana Shares Voted Abstained For Against 272 753 492 0.001% 99.986% 0.014% 67.35% Ordinary resolution number 2.2: DC Sparrow Shares Voted Abstained For Against 272 753 492 0.001% 99.999% 0.001% 67.35% Ordinary resolution number 3: Election of independent audit and compliance committee for the financial year commencing 1 September 2014 Ordinary resolution number 3.1: J John Shares Voted Abstained For Against 272 753 492 0.001% 99.999% 0.001% 67.35% Ordinary resolution number 3.2: JA Bester Shares Voted Abstained For Against 272 753 492 0.001% 99.96% 0.04% 67.35% Ordinary resolution number 3.3: AB Darko Shares Voted Abstained For Against 272 753 492 0.001% 99.999% 0.001% 67.35% Ordinary resolution number 4: Approval of Group remuneration policy Shares Voted Abstained For Against 215 746 172 14.077% 89.86% 10.14% 53.27% Ordinary resolution number 5: General authority to place shares under control of the directors Shares Voted Abstained For Against 272 753 492 0.001% 94.17% 5.83% 67.35% Special resolution number 1: Approval of non-executive directors’ remuneration – 2015/2016 Shares Voted Abstained For Against 272 753 492 0.001% 99.11% 0.89% 67.35% Special resolution number 2: General authority to repurchase shares Shares Voted Abstained For Against 272 753 492 0.001% 95.14% 4.86% 67.35% Special resolution number 3: General authority to provide financial assistance related and inter- related companies and corporations Shares Voted Abstained For Against 272 753 492 0.001% 99.999% 0.001% 67.35% Notes - Percentages of shares voted are calculated in relation to the total issued share capital of BCX eligible to vote - Percentage of shares for and against are calculated in relation to the total number of shares voted at the AGM - Abstentions are calculated as a percentage in relation to the total issued share capital of BCX eligible to vote Midrand 22 January 2015 Sponsor One Capital Date: 22/01/2015 01:22:00 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.