AGM Statement

NEWS RELEASE

October 29, 2014

Billing Services Group Limited

('BSG' or the 'Company')

Notice of AGM

BSG is pleased to announce that it has today posted its Notice of Annual General Meeting ("AGM") to shareholders.

The AGM will be held at the offices of Reed Smith LLP at The Broadgate Tower, 20 Primrose Street, London EC2A 2RS, United Kingdom on 09 December 2014 at 10:00 a.m. (UK time).

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