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The Toronto Stock Exchange Inc. (TSX)

Amendments to the TSX Company Manual

Notice of Commission Approval

On May 19, 2005, the TSX filed with the Commission amendments to the TSX Company Manual (Manual). The purpose of the amendments is to update and correct a number of housekeeping items throughout the Manual. The amendments have been filed as "non-public interest" amendments pursuant to the Protocol for Commission Oversight of Toronto Stock Exchange Rule Proposals and are deemed to have been approved upon filing. The amendments came into effect May 24, 2005. A TSX Notice, summarizing the nature of the amendments, is published in Chapter 13 of this Bulletin.