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Wed 2 Feb 2005, 11:57 EXERCISE OF SHARE OPTIONS BY DIRECTOR
CONNECTION GROUP HOLDINGS LIMITED - EXERCISE OF SHARE OPTIONS BY DIRECTOR AND   
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:                           
Director                      :    Mr. P Susan                                  
Company                       :    Connection Group Holdings Limited            
Date of transaction           :    1 February 2005                              
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             :    105 000                                      
Option strike price           :    R3,25                                        
Total value of transaction    :    R341 250.00                                  
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Company Secretary             :    Mr. J Coetsee                                
Company                       :    Connection Group Holdings Limited            
Date of transaction           :    1 February 2005                              
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             :    21 000                                       
Option strike price           :    R1,75                                        
Total value of transaction    :    R36 750.00                                   
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Sandton                                                                         
2 February 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 02/02/2005 11:51:01 AM                    
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