Results Of General Meetings Of Shareholders Business Connexion Group Limited (Incorporated in the Republic of South Africa) (Registration number 1988/005282/06) Share code: BCX ISIN: ZAE000054631 “A” Share code: BCA ISIN: ZAE000156154 ("BCX" or “Company”) RESULTS OF GENERAL MEETINGS OF BCX SHAREHOLDERS Shareholders of BCX (“Shareholders”) are referred to the announcements published by the Company on 5 June 2013 and 1 August 2013 regarding, inter alia, the proposed delisting of BCX’s issued “A” ordinary shares (“"A" Shares”) and the repurchase of a portion of the “A” Shares (the “Announcements”). The definitions set out in the Announcements apply mutatis mutandis to this announcement. The general meetings of Shareholders and Eligible Shareholders were held today and all the ordinary and special resolutions proposed regarding the delisting of the “A” Shares and the repurchase of “A” Shares held by Eligible Shareholders, by way of the Scheme, were approved by between 99% and 100% of the relevant voting Shareholders and, where applicable, Eligible Shareholders. As such, the entire class of “A” Shares will be delisted from the exchange operated by the JSE immediately after the implementation of the Scheme pertaining to Eligible Shareholders in accordance with the timetables contained in the Announcements. The applicable special resolutions will be sent to the Companies and Intellectual Property Commission for filing and registration in due course. Notwithstanding receiving significant general Shareholder support for the proposed new share incentive plans (“New Incentive Plans”) also contained in the Transaction Circular, BCX received constructive feedback from certain institutional Shareholders that indicated a preference for certain amendments to the New Incentive Plans so as to ensure Shareholder support on a broader basis. Accordingly, BCX decided to withdraw the resolutions pertaining to the New Incentive Plans being ordinary resolution number 2 and special resolution numbers 3 and 4 in the notice of general meeting, in order to allow it to consult further with these Shareholders so as to ensure the alignment of all the relevant parties’ interests. Midrand 30 August 2013 Corporate Advisor and Transaction Sponsor on the “A” Share Scheme and “A” Share Delisting and JSE Sponsor One Capital Date: 30/08/2013 02:20:00 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.