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 recent unusual movements in the price of the Shares of 
the Company and wish to state that we are not aware of any reasons for 
such unusual movements in price.

We confirm that there are no negotiations or agreements relating to 
intended acquisitions or realizations, which are discloseable under 
rule 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, Mr. Phang Yul Cher Yeow and Mr. Tham Ming Yong
as 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

Mr. Tham Ming Yong
Director

12 August, 2004"