TMX Group Statement Regarding the Maple Group Offer

TORONTO, June 13, 2011 /CNW/ - TMX Group Inc. acknowledges the issuance of a circular to its shareholders by Maple Group Acquisition Corporation (Maple), containing Maple's unsolicited formal offer to acquire 70% of the outstanding shares of TMX Group and soliciting proxies to vote against the proposed merger with London Stock Exchange Group plc (LSEG).

The Board of Directors of TMX Group (the Board) will fulfill its fiduciary responsibility and will review the Maple offer and circular and respond to it in a directors' circular on a timely basis.  The Board will also reassess whether the Maple formal offer constitutes a superior proposal, or could reasonably be expected to result in a superior proposal.  On May 20, 2011, the Board concluded that, under the terms of the merger agreement (Section 5.8) with LSEG, the Maple proposal of May 13, 2011, did not constitute a superior proposal, nor could it reasonably be expected to result in a superior proposal.

TMX Group continues to pursue efforts currently underway to secure the necessary regulatory and shareholder approvals required to complete its merger with LSEG.  A vote by TMX Group shareholders has been scheduled for June 30, 2011 and the Board of Directors has unanimously recommended that shareholders vote in favour of the proposed merger.

About TMX Group (TSX-X)

TMX Group's key subsidiaries operate cash and derivative markets for multiple asset classes including equities, fixed income and energy. Toronto Stock Exchange, TSX Venture Exchange, Montreal Exchange, Canadian Derivatives Clearing Corporation, Natural Gas Exchange, Boston Options Exchange (BOX), Shorcan, Shorcan Energy, Equicom and other TMX Group companies provide listing markets, trading markets, clearing facilities, data products and other services to the global financial community. TMX Group is headquartered in Toronto and operates offices across Canada (Montreal, Calgary and Vancouver), in key U.S. markets (Houston, Boston and Chicago) as well as in London. For more information about TMX Group, visit our website at www.tmx.com.

SOURCE TSX Group Inc.

For further information:

Carolyn Quick
Director, Corporate Communications
TMX Group
416-947-4597
carolyn.quick@tmx.com


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