AGM Statement

December 13, 2011

Billing Services Group Limited

('BSG' or the 'Company')

AGM Statement

The Company is pleased to report that all of the resolutions put before the shareholders at the Company's Annual General Meeting today were passed.

END

Inquiries:

Billing Services Group Limited +1 210 949 7000

Greg Carter

Norm Phipps

Evolution Securities Limited +44 (0)20 7071 4300

Stuart Andrews

BSG Media Relations +1 210 326 8992

Leslie Komet Ausburn

About BSG:

BSG is headquartered in San Antonio, Texas, USA and traded on the London Stock Exchange (AIM: BILL). For more information on BSG, visit www.bsgclearing.com.