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Connection Group- Appointment of Non-Executive Deputy Chairman                  
CONNECTION GROUP HOLDINGS LIMITED                                               
(Registration number: 1997/005390/06)                                           
ISIN: ZAE000042529                                                              
Share Code: CCT                                                                 
(`Connection Group`)                                                            
APPOINTMENT OF NON-EXECUTIVE DEPUTY CHAIRMAN                                    
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, shareholders are advised that:                                    
At the board meeting of Connection Group held today, Mrs Wendy Appelbaum who is 
currently a non-executive director of Connection Group, was appointed as deputy 
chairman with effect from 28 January 2005.                                      
Sandton                                                                         
28 January 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 28/01/2005 03:32:01 PM                   
Produced by the JSE SENS Department                                             

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