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Wed 8 Nov 2006, 15:47 BCX - No Change Statement and Notice of Annual Gen
BCX
 BCX                                                                             
BCX - No Change Statement and Notice of Annual General Meeting                  
Business Connexion Group Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/005282/006)                                           
(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 audited results for the year ended 31 May 2006, shareholders 
are advised that the annual financial statements have been distributed to       
shareholders today, 8 November 2006, and contain no modifications to the audited
results which were published on SENS on 16 August 2006.                         
Notice of the annual general meeting                                            
Notice is hereby given that the third annual general meeting of the members will
be held in the Business Connexion Auditorium, Business Connexion Park North, 789
16th Road, Randjespark, Midrand 1685, on Thursday, 30 November 2006 at 12h00 to 
transact the business as stated in the annual general meeting notice forming    
part of the annual financial statements.                                        
Midrand                                                                         
8 November 2006                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/11/2006 03:47:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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