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BCX                                                                             
Business Connexion - Results 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`)RESULTS OF GENERAL MEETING                                                      
Business Connexion shareholders are advised that at the general meeting held    
today, Monday 23 May 2005 the special resolution relating to the general        
authority to repurchase shares was approved.Midrand                                                                         
23 May 2005                                                                     
Transactional sponsor and Investment Bank                                       
Investec Bank LimitedSponsor                                                                         
RAND MERCHANT BANK                                                              
(A division of FirstRand Bank Limited)Date: 23/05/2005 02:31:43 PM Produced by the JSE SENS Department

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