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Tue 3 Aug 2004, 17:20 Exercise Of Share Options By Company Secretary
Connection Group- Exercise Of Share Options By Company Secretary 

Release Date: 03/08/2004 17:10:01      Code(s): CCT        
Connection Group- Exercise Of Share Options By 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:                           
Company Secretary             :    Mr. J Coetsee                                
Company                       :    Connection Group Holdings Limited            
Date of transaction           :    3 August 2004                                
Nature of transaction         :    Exercise of options in terms of the          
Connection Group Holdings Limited Share Trust
                                   Scheme                                       
Class of securities           :    Ordinary shares                              
Number of options             :    30 000                                       
Option strike price           :    R1,00 cents                                  
Total value of transaction    :    R30 000.00                                   
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Sandton                                                                         
3 August 2004                                                                   
Merchant Bank and Sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
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