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TSX Group Inc. Announces Approval Of Two For One Stock Split

Date 26/04/2005

The Board of Directors of TSX Group Inc. [TSX:X] today announced that shareholders have approved the subdivision of TSX Group’s common shares on a two for one basis, and that TSX Group plans to file articles of amendment to effect the subdivision. As a result of the subdivision, shareholders of record at the close of business on May 17, 2005 will receive one additional common share for each common share held. It is expected that TSX Group common shares will commence trading on Toronto Stock Exchange on a subdivided basis on May 13, 2005.

For the results for the first quarter ended March 31, 2005 for TSX Group Inc., click on the following link: http://www.tsx.com/en/invRelations/index.html.