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Business Connexion Group Limited - Exercise Of Options By Company Secretary     
BUSINESS CONNEXION GROUP LIMITED                                                
(Incorporated in the Republic of South Africa)(Registration number 1988/005282/06)                                            
Share code: BCX   ISIN: ZAE000054631                                            
(`BCX`)                                                                         
In compliance with the JSE Securities Exchange South Africa ListingsRequirements, the following information is disclosed:                           
Company Secretary             :    Mr. L Marran                                 
Company                       :    Business Connexion Group Limited             
Date of transaction           :    25 May 2005Nature of transaction         :    Exercise of options which lapse              
                                   during a closed period and must now be       
                                   exercised to avoid forfeiture of shares      
Class of securities           :    Ordinary sharesNumber of options exercised   :    10 000                                       
Option strike price           :    R4.75                                        
Total value of transaction    :    R47 500.00                                   
Nature and extent ofdirector`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Sandton                                                                         
26 May 2005Sponsor                                                                         
RAND MERCHANT BANK                                                              
(A division of FirstRand Bank Limited)Date: 26/05/2005 04:08:21 PM Produced by the JSE SENS Department

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