Listed Company Information
 

HAYWOOD INV<00905> - Unusual price & volume 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 decreases in the price and the increases in the trading 
volume of the Shares of the Company today and wish to state that we are 
not aware of any reasons for such decreases in price and increases in the 
trading volume.

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. Save as the appointment of executive director 
Mr. Tsun Kok Chung Richard and non-executive director Mr. Cui Zan Ming 
announcement dated 7th March 2005.

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 
and Mr. Tsun Kok Chung Richard as executive directors; Mr. Cui Zan Ming as 
non-executive director, Dr. Wong Yun Kuen, Edward, Mr. Hsieh Dominick, 
Mr. Chang Kin Man and Mr. Wong Wing Hang, Henry as independent non-
executive directors.


For and on behalf of
HAYWOOD INVESTMENTS LIMITED

Mr. Tham Ming Yong
Director

10th March, 2005"