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Tue 26 Apr 2005, 17:40 AMENDED NOTICE OF GENERAL MEETING
Business Connexion Group Limited - Amended Notice Of                            
General Meeting                                                                 
BUSINESS CONNEXION GROUP LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/005282/06)                                            
Share code: BCX                                                                 
ISIN: ZAE000054631                                                              
(`Business Connexion` or `the Company`)                                         
AMENDED NOTICE OF GENERAL MEETING                                               
Business Connexion shareholders are referred to the                             
announcement released on the Securities Exchange News                           
Service (`SENS`) today, 26 April 2005 (`the                                     
announcement`), relating to the notice of general meeting                       
of Business Connexion shareholders                                              
Business Connexion advises shareholders that the general                        
meeting will be held on Monday, 23 May 2005 at 09:00 and                        
not Friday, 13 May 2005 as indicated in the announcement.                       
Midrand                                                                         
26 April 2005                                                                   
Transactional sponsor and Investment Bank                                       
Investec Bank Limited                                                           
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 26/04/2005 05:15:49 PM 
Produced by the JSE SENS Department                                             
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