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Thu 28 Apr 2005, 15:28 Exercise Of Options And Subsequent Sale
Connection Group Holdings Limited - Exercise Of Options And Subsequent Sale Of  
Securities By A Director                                                        
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                      :    Mrs. P Barletta                              
Company                       :    Connection Group Holdings Limited            
Date of transaction           :    26 April 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             :    100 000                                      
Option strike price           :    R1.75                                        
Total value of transaction    :    R175 000                                     
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    Mrs. P Barletta                              
Company                       :    Connection Group Holdings Limited            
Date of transaction           :    26 April 2005                                
Nature of transaction         :    Sale                                         
Class of securities           :    Ordinary shares                              
Number of options             :    100 000                                      
Sale price                    :    R9.60                                        
Total value of transaction    :    R960 000                                     
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Sandton                                                                         
28 April 2005                                                                   
Merchant Bank and Sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE
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