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Mon 16 Aug 2010, 17:03 BCX - BCG - Amendment to salient dates and times
BCX
BCX                                                                             
BCX - BCG - Amendment to salient dates and times                                
Business Connexion Group Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1988/005282/06)                                           
Share code: BCX & ISIN: ZAE000054631                                            
("BCG")                                                                         
AMENDMENT TO SALIENT DATES AND TIMES                                            
Further to the announcement dated 6 August 2010 relating to BCG`s               
30% Black Economic Empowerment transaction ("the Proposed                       
Transactions"), shareholders are advised that the salient dates                 
and times in respect of the Proposed Transactions have been                     
amended.                                                                        
The dates have been amended as follows:                                         
                                                                                
                                           2010                                 
Circular and notice of the general          Tuesday, 17 August                  
meeting posted to shareholders on                                               
                                                                                
Forms of proxy for the general meeting to   Monday, 6 September                 
be lodged by no later than 10:00 on                                             
                                                                                
General meeting to be held at 10:00 on      Wednesday, 8 September              
                                                                                
Results of the general meeting to be        Wednesday, 8 September              
announced on SENS on                                                            
                                                                                
Results of the general meeting to be        Thursday, 9 September               
published in the press on                                                       
The above dates and times are subject to amendment. Any such amendments will be 
published on SENS and in the press.                                             
16 August 2010                                                                  
Investment Bank and Transaction Sponsor                                         
Investec Bank Limited                                                           
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/08/2010 17:03:01 Produced by the JSE SENS Department.                  
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