AGM Statement

NEWS RELEASE For Immediate Release

December 10, 2013

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

Norm Phipps

finnCap Limited +44 (0)20 7220 0500

Stuart Andrews/Henrik Persson

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.