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BCX
 BCX                                                                             
Business Connexion Group Limited - Change To The Board                          
BUSINESS CONNEXION GROUP LIMITED                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/005282/06)                                            
Share code: BCX                                                                 
ISIN: ZAE000054631                                                              
("Business Connexion")                                                          
CHANGE TO THE BOARD                                                             
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Nkenke Nathaniel Kekana was appointed as a non-executive director to the     
board of Business Connexion, with effect from 6 February 2006.                  
Midrand                                                                         
7 February 2006                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/02/2006 01:05:56 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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