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Fri 27 May 2005, 14:29 Exercise Of Options By Director
Business Connexion Group Limited - Exercise Of Options By Director              
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 Listings            
Requirements, the following information is disclosed:                           
Director                      :    Mr. A Farthing                               
Company                       :    Business Connexion Group                     
Limited                                                                         
Date of transaction           :    26 May 2005                                  
Nature 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 shares                              
Number of options exercised   :    66 667                                       
Option strike price           :    R4.75                                        
Total value of transaction    :    R316 668,25                                  
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Sandton                                                                         
27 May 2005                                                                     
Sponsor                                                                         
RAND MERCHANT BANK                                                              
(A division of FirstRand Bank Limited)                                          
Date: 27/05/2005 02:26:11 PM    
Produced by the JSE SENS Department
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