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BCX
 BCX                                                                             
Business Connexion Group Limited - Report on proceedings at annual general      
                                   meeting                                      
Business Connexion Group Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/005282/06)                                            
Share code: BCX                                                                 
ISIN: ZAE000054631                                                              
("Business Connexion")                                                          
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the annual general meeting of the shareholders of Business Connexion held    
today, 30 November 2006, the requisite majority of shareholders approved the    
ordinary resolution and special resolution proposed at the meeting.             
The special resolution will be lodged for registration with the Registrar of    
Companies in due course.                                                        
Midrand                                                                         
30 November 2006                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/11/2006 01:43:55 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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