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TSX INC.

AMENDMENTS TO THE RULES OF THE TORONTO STOCK EXCHANGE

REGARDING DIRECT ACCESS PROVISIONS ABOUT CONNECTIVITY

NOTICE OF COMMISSION APPROVAL

The Ontario Securities Commission approved amendments to the rules of the Toronto Stock Exchange regarding direct access provisions about connectivity. The purpose of the amendments is to clarify the connectivity requirements for direct access trading on the Toronto Stock Exchange. The proposed amendments were published for comment on May 12, 2006 at (2006) 29 OSCB 4083 and no comments were received.