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Thu 10 Jun 2004, 12:24 CHANGE TO THE BOARD OF DIRECTORS
BUSINESS CONNEXION GROUP LIMITED - CHANGE TO THE BOARD OF DIRECTORS             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/005282/06)                                            
Share code: BCX   ISIN: ZAE000054631                                            
(`BCX`)                                                                         
In compliance with rule 3.59 of the JSE Securities Exchange South Africa        
Listings Requirements, the following information is disclosed:                  
Mr N N Kekana has resigned as a non-executive director from the board of        
Business Connexion with effect from 9 June 2004.                                
Midrand                                                                         
10 June 2004                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 10/06/2004 10:41:03 AM          
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