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Wed 1 Aug 2007, 14:31 BCX - Business Connexion - Change to the board
BCX
 BCX                                                                             
BCX - Business Connexion - Change to the board                                  
BUSINESS CONNEXION GROUP LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/005282/06)                                            
Share code: BCX                                                                 
ISIN: ZAE000054631                                                              
("Business Connexion" or "the Group")                                           
CHANGE TO THE BOARD                                                             
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
In order to pursue other opportunities, Mr. Alan Farthing has resigned as the   
financial director of Business Connexion, with effect from 1 August 2007. Alan  
will leave the Group by the                                                     
31 August 2007 after handing over to his successor. The Board extends its       
appreciation to Alan and thanks him for his valuable contribution over the      
years that he served as a director.                                             
Mr. Marius Schoeman (CA) (SA), who joined Business Connexion (Proprietary)      
Limited in 2001 as the Group Executive, Commercial Services, has been           
appointed as the financial director with effect from 1 August 2007. Marius is   
currently managing the long term IT Outsource Contract with the Sasol Group of  
Companies. Marius is a member of the Business Connexion (Proprietary) Limited   
board of directors, the Business Connexion Audit and Policy Executive           
Committee and the Investment Committee.                                         
As a registered accountant, Marius is a member of SAICA`s Ethics Committee.     
Business Connexion welcomes Marius to the Board and is confident that his       
contribution to the Group will be of great value.                               
Midrand                                                                         
1 August 2007                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/08/2007 14:31:03 Produced by the JSE SENS Department.
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