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Thu 2 Apr 2009, 8:00 BCX - Business Connexion Group Limited - Appointment of Independent Non-
BCX
BCX                                                                             
BCX - Business Connexion Group Limited - Appointment of Independent Non-        
Executive Directors                                                             
Business Connexion Group Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/005282/06)                                            
Share code: BCX                                                                 
ISIN: ZAE000054631                                                              
("the group")                                                                   
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS                              
The group is pleased to announce the appointments of John Poluta and Sindi Zilwa
as independent non-executive directors to the boards of Business Connexion Group
Limited and Business Connexion (Pty) Ltd, with effect from 2 April 2009.        
John is an accountant who worked at Deloitte and Touche locally and in the USA  
and as an analyst at Barnard Jacobs Mellet and a senior analyst at JP Morgan in 
Johannesburg and London. He is currently an executive director of Mowana        
Investments.                                                                    
Sindi is a non-executive director of Woolworths, Discovery, Strate, Aspen, Ethos
Private Equity and deputy chairman of the Airports Company of South Africa      
(ACSA). She is a member of the South African Institute of Chartered Accountants 
(SAICA) Education Committee and a member of the SAICA Banking Project Group.    
Sindi is currently the chief executive officer of Nkonki.                       
Both new directors will serve on the group`s Audit, Risk and Compliance         
Committee.                                                                      
Midrand                                                                         
2 April 2009                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/04/2009 08:00:03 Produced by the JSE SENS Department.                  
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