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Connection Group Holdings Limited - Change To The Company Secretary             
CONNECTION GROUP HOLDINGS LIMITED                                               
(Registration number: 1997/005390/06)                                           
ISIN: ZAE000042529                                                              
Share Code: CCT                                                                 
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Mr. Johan Coetsee has been appointed Company Secretary with effect from 1 August
2004. Johan joined the Group in August 1999 and is currently Chief Financial    
Officer of Connection Group Holdings Limited.                                   
Sandton                                                                         
2 August 2004                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 02/08/2004 04:43:41 PM                  
Produced by the JSE SENS Department

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