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Thu 31 Mar 2011, 12:28 BCX - Business Connexion Group Limited - Results of general meeting regarding
BCX
BCX                                                                             
BCX - Business Connexion Group Limited - Results of general meeting regarding   
the proposed acquisition by BCX of shares and claims in certain underlying      
subsidiaries of UCS Group Limited from UCS                                      
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")                                                        
RESULTS OF GENERAL MEETING REGARDING THE PROPOSED ACQUISITION BY BCX OF SHARES  
AND CLAIMS IN CERTAIN UNDERLYING SUBSIDIARIES OF UCS GROUP LIMITED ("UCS")      
("Target Assets") FROM UCS                                                      
Shareholders are referred to various announcements released on the Securities   
Exchange News Service (SENS) and the circular to shareholders dated 9 March     
2011 ("the Circular") relating to the proposed transactions.                    
In this regard, shareholders are advised that at the general meeting("GM")of    
the shareholders of the company held today, 31 March 2011 the requisite         
majority of shareholders approved all the resolutions as set out in the         
circular and proposed at the meeting regarding the proposed transaction.        
Competition Commission approval for the transaction has also been obtained.     
Midrand                                                                         
31 March 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 31/03/2011 12:28:01 Produced by the JSE SENS Department.                  
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