Notice of EGM

K3 Business Technology Group PLC
27 December 2006


                        K3 BUSINESS TECHNOLOGY GROUP PLC

                            ('K3' or 'the Company')

                                 Notice of EGM

K3, the IT solutions provider, sent a circular to shareholders on 22 December
2006 to convene an Extraordinary General Meeting, to be held at the offices of
K3 Information Engineering Limited, Churchgate House, 56 Oxford Street,
Manchester M1 6EU at 11.00 a.m. on Wednesday 17 January 2007 in order to propose
the following resolutions:

   • authorise the Directors to allot the Ordinary Shares in accordance with
    section 80 of the Act up to a maximum nominal amount of £1,755,000 equal to
    approximately one third of the Company's existing issued share capital,
    together with Ordinary Shares that would be issued upon the exercise of
    options granted under the Share Option Schemes; and

   • disapply statutory pre-emption rights pursuant to section 95 of the Act
    on any allotment of Ordinary Shares for cash up to a maximum nominal amount
    of £730,000, equal to approximately 15% of the Company's existing issued
    share capital.


K3 Business Technology Group plc           01282 864111

Andy Makeham, Chief Executive Officer

David Bolton, Chief Finance Officer








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