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TORONTO STOCK EXCHANGE

NOTICE OF APPROVAL OF

AMENDMENTS TO THE

TORONTO STOCK EXCHANGE COMPANY MANUAL

On November 30, 2005, the TSX filed with the Commission amendments to the TSX Company Manual (Manual). The amendments represent a number of housekeeping amendments, such as the removal of provisions relating to certain forms no longer required by, or made available by, TSX: the correction of references in the Manual to securities legislation; the reintroduction of appeal and conflict procedures in Part VI of the Manual; the addition of two approved news services, and minor amendments relating to the mandated use of TSX SecureFile. 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 on December 15, 2005. A TSX Notice and the amendments are being published in Chapter 13 of this Bulletin.