Listed Company Information
 

HAYWOOD INV<00905> - Exceptional Price Movement

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 increase in the price of the shares of the Company 
today and wish to state that we are not aware of any reasons for such 
increase.

We 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. Phang Yul Cher Yeow as executive directors 
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

Phang Yul Cher Yeow
Director

4 August, 2004"