Notice No.: 01-170
May 17, 2001

To:
All Stockholders of NYMEX Holdings, Inc.

From:
Donna M. Talamo, Director
Office of the Corporate Secretary

Re:
Special Meeting of Stockholders - Wednesday, May 23, 2001

Please be reminded that a Special Meeting of Stockholders of NYMEX Holdings, 
Inc. will be held on Wednesday, May 23, 2001 at 4:00 p.m. (New York Time), at 
One North End Avenue, Boardroom 1010, New York, New York 10282-1101 for the 
following purposes:

1. To elect three (3) Equity Holder directors to terms that each expire in 
the years 2004, 2003 and 2002; and

2. To elect one (1) Futures Commission Merchant director which term ends in 
the year 2003, and one (1) Public director which term ends in the year 2002.

The foregoing items of business are more fully described in the Proxy 
Statement that  was sent to you on May 3, 2001.

All Stockholders are eligible to and are encouraged to vote.  If you are 
unable to attend the Special Meeting, you are urged to mark, sign, date and 
return the proxy card and proxy in accordance with the voting instructions 
contained within the Proxy Statement.

If you have any questions in connection with the aforementioned, please 
contact me at (212) 299-2372.



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