Listed Company Information
 

HAYWOOD INV<00905> - Exceptional Price & Turnover Movements

The Stock Exchange has received a message from Haywood Investments Limited 
which is reproduced as follows:-

"This statement is made at the request of The Stock Exchange of Hong Kong 
Limited.

We have noted the recent increase in price and the trading volume of the 
shares of the Company and wish to state that we are not aware of any 
reasons for such increase.

We also confirm that there are no negotiations or agreements relating to 
intended acquisitions or realizations which are discloseable under 
paragraph 13.23, neither is the Board aware of any matter discloseable 
under the general obligation imposed by rule 13.09, which is or may be of 
a price-sensitive nature.

Made by the order of the Board of Haywood Investments Limited, the 
directors of which individually and jointly accept responsibility for the 
accuracy of this statement.

As at the date of this statement, the Board comprises Mr. Wong Fong Kim, 
Mr. Tai Ah Lam, Michael and Mr. Lok Kung Yao, Perry as executive directors 
and Mr. Lam Shu Chung and Mr. Chang Hang Vai as non-executive directors 
and Dr. Wong Yun Kuen, Edward, Mr. Hsieh Dominick and Mr. Chang Kin Man 
as independent non-executive directors.


For and on behalf of
HAYWOOD INVESTMENTS LIMITED

Lok Kung Yao, Perry
Director

Hong Kong, 3 May, 2004"