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TSX Group Inc. Declares Dividend Of $0.25 Per common share

Date 26/07/2005

The Board of Directors of TSX Group Inc. [TSX:X] today declared a dividend of $0.25 on each common share outstanding, payable on August 31, 2005 to shareholders of record at the close of business on August 17, 2005. The increase in the dividend from $0.20 to $0.25 reflects the Company’s previously stated intention of providing shareholders with regular and growing dividends that, among other things, take into account the yields of comparable publicly traded exchanges and other Canadian financial institutions.

For the results for the second quarter ended June 30, 2005 for TSX Group Inc., click on the following link: http://www.tsx.com/en/invRelations/index.html.