TMX Group Inc. will hold its Annual and Special Meeting for shareholders on Thursday, June 30, 2011. The meeting will be held at the Design Exchange, 234 Bay Street, Toronto, at 10:00 a.m. EDT.
Journalists may attend the meeting; however, the use of photographic, video or recording equipment will not be permitted during the meeting.
A live audio webcast of the meeting will be available at www.tmx.com, under Investor Relations.
| DATE: | Thursday, June 30, 2011 |
| TIME: | 10:00 a.m. EDT |
| LOCATION: | Design Exchange 234 Bay Street Toronto, Ontario |
** Members of the media MUST register in advance to be admitted. Please contact Catherine Kee at catherine.kee@tmx.com to register. **
