Shareholders Approve Name Change to TMX Group Inc.



    TORONTO, June 11 /CNW/ - At the Annual and Special Meeting in Toronto,
shareholders of TSX Group Inc. today approved a resolution to change the name
of the corporation to TMX Group Inc., following on the completion of the
business combination with Montreal Exchange Inc.
    Also at today's meeting, shareholders elected the following people to
serve as directors on the TMX Board: Luc Bertrand, Tullio Cedraschi, Raymond
Chan, Denyse Chicoyne, Wayne C. Fox, Raymond Garneau, John A. Hagg, Harry A.
Jaako, J. Spencer Lanthier, Jean Martel, Owen McCreery, John P. Mulvihill,
Carmand Normand, Kathleen M. O'Neill, Gerri B. Sinclair, Jean Turmel and
Laurent Verreault.
    Chair Wayne Fox told shareholders that Thomas A. Kloet is set to assume
his role as the new CEO on July 14, 2008. "Tom has an impressive track record
of success in a number of key areas. We have great confidence in his ability
to work with the Board and with our senior management team to build on our
record of strong performance."

    About TMX Group (TSX-X)
    -----------------------
    TMX Group is the leading integrated exchange group in Canada, operating
markets for multiple asset classes. TMX Group operates Canada's two national
stock exchanges: Toronto Stock Exchange, Canada's senior equities market,
providing an efficient, liquid market for a broad cross-section of more than
1600 Canadian issuers and TSX Venture Exchange, providing access to capital
for companies at the early stages of their growth while offering investors a
well-regulated market for making venture investments. TMX Group also operates
Montreal Exchange, Canada's only derivatives marketplace, Natural Gas Exchange
(NGX), a leading North American exchange for the trading and clearing of
natural gas and electricity contracts and Shorcan Brokers Limited, the
country's first fixed income inter-dealer broker. TMX Group also owns The
Equicom Group Inc., a leading provider of investor relations and related
corporate communication services in Canada. From its preeminent domestic base,
TMX Group's reach continues to extend internationally, through TMX Markets and
Datalinx which provide the trading and data to the global financial community
who access Canada's equity capital market. TMX Group is the 7th largest
exchange group in the world and in 2007, a record 150 billion of securities
volume traded. TMX Group is headquartered in Toronto and maintains offices in
Montreal, Calgary and Vancouver.





For further information:

For further information: Steve Kee, Director, Corporate Communications,
TMX Group Inc., Toronto Office, (416) 947-4682, Toll Free 1-888-873-8392,
Cellular (416) 358-3714, Vancouver Office (604) 602-6902, Calgary Office (403)
218-2892, steve.kee@tsx.com


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