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Tue 29 Nov 2005, 10:28 Business Connexion Group Limited - No change state
Business Connexion Group Limited - No change statement and notice of annual     
general meeting                                                                 
Business Connexion Group Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/005282/06)                                            
Share code:  BCX                                                                
ISIN:   ZAE000054631                                                            
("BCX" or "the company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the financial results for the year ended 31 May 2005,            
shareholders are advised that the annual financial statements have been         
distributed to shareholders today, 29 November 2005, and contain no             
modifications to the reviewed results which were released on SENS on 16 August  
2005.                                                                           
Notice of the annual general meeting                                            
Notice is hereby given that the second annual general meeting of the members of 
the company will be held in the Business Connexion Auditorium, Business         
Connexion Park North, 789 16th Road, Randjiespark, Midrand 1685, on Thursday, 12
January 2006 at 10h00  to transact the business as stated in the annual general 
meeting notice forming part of the annual financial statements.                 
Midrand                                                                         
29 November 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/11/2005 10:28:27 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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