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Thu 23 Dec 2004, 10:11 Dealing In Securities By Director
Connection Group Holdings Limited - Dealing In Securities By Director           
CONNECTION GROUP HOLDINGS LIMITED                                               
(Registration number: 1997/005390/06)                                           
ISIN: ZAE000042529                                                              
Share Code: CCT                                                                 
In compliance with rule 3.63 to 3.74 of the JSE Securities Exchange South Africa
Listings Requirements, the following information is disclosed:                  
Director                      :    Mr. A G Kirk                                 
Company                       :    Connection Group Holdings Limited            
Date of transaction           :    22 December 2004                             
Nature of transaction         :    Delivery of share options in terms of        
The Connection Group Holdings Limited        
Share Option Scheme                                                             
Class of securities           :    Ordinary shares                              
Number of shares              :    200 000 @ R1.00                              
200 000 @ R1.00                              
                                   600 000 @ R1.50                              
                                   280 000 @ R1.75                              
                                   150 000 @ R2.40                              
Total value of transaction    :    R2 150 000                                   
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    Mr. A G Kirk                                 
Company                       :    Connection Group Holdings Limited            
Date of transaction           :    22 December 2004                             
Nature of transaction         :    Subsequent sale to take delivery             
Class of securities           :    Ordinary shares                              
Number of shares              :    220 000                                      
Sale price                    :    R9.75                                        
Total value of transaction    :    R2 145 000                                   
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Sandton                                                                         
23 December 2004                                                                
Merchant Bank and Sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 23/12/2004 09:39:10 AM
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