Notice of AGM

For Immediate Release

March 15, 2011

Billing Services Group Limited

('BSG' or the 'Company')

Notice of General Meeting

Further to the announcement of February 24, 2011, the Company has today sent a notice to shareholders convening a general meeting of the Company for May 16, 2011.

Further announcements will be made in due course.

END

Inquiries:

Billing Services Group Limited +1 210 949 7000

Greg Carter

Norm Phipps

Evolution Securities Limited +44 (0)20 7071 4300

Stuart Andrews

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.