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Fri 29 Oct 2004, 12:40 DIVIDEND DECLARATION
CONNECTION GROUP HOLDINGS LIMITED - DIVIDEND DECLARATION                        
CONNECTION GROUP HOLDINGS LIMITED                                               
(Registration number: 1997/005390/06)                                           
ISIN: ZAE000042529                                                              
Share Code: CCT                                                                 
(`Connection Group` or `the company`)                                           
DIVIDEND DECLARATION                                                            
The directors of Connection Group have resolved to declare a dividend of 25     
cents per share for the year ended 31 August 2004 (2003: 18c), subject to       
shareholder approval at the annual general meeting of shareholders to be held on
Thursday, 2 December 2004 at the registered office of the company, 6 Mellis     
Road, Rivonia, Sandton, 2128, at 10:00.                                         
The salient dates will be as follows:      2004                                 
Last day to trade cum the dividend   Thursday, 9 December                       
Shares commence trading `ex`                                                    
distribution                         Friday, 10 December                        
Record date                          Friday, 17 December                        
Payment date                         Monday, 20 December                        
Share certificates may not be dematerialised or rematerialised between Thursday,
9 December 2004 and Friday, 17 December 2004, both days inclusive.              
Sandton                                                                         
29 October 2004                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited) CORPORATE FINANCE
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