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Fri 11 Dec 2009, 8:00 BCX - Business Connexion Group - No Change Statement and Notice of Annual
BCX
BCX                                                                             
BCX - Business Connexion Group - 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" or "the company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
NO CHANGE STATEMENT                                                             
Shareholders are advised that the annual financial statements for the 15 months 
ended 31 August 2009 will be distributed to shareholders today, 11 December 2009
and contain no modifications to the audited results which were published on SENS
on 12 November 2009. The annual financial statements will also be available     
online on the BCX website (www.bcx.co.za) on 11 December 2009.                  
The annual financial statements were audited by BCX`s auditors, KPMG. Their     
report is available for inspection at the company`s registered office.          
NOTICE OF THE ANNUAL GENERAL MEETING                                            
Notice is hereby given that the sixth annual general meeting of shareholders    
will be held at Business Connexion Park North, 789 Sixteenth Road, Randjespark, 
Midrand, on 14 January 2010 at 11:00 to transact the business as stated in the  
annual general meeting notice forming part of the annual financial statements.  
Midrand                                                                         
11 December 2009                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 11/12/2009 08:00:01 Produced by the JSE SENS Department.                  
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