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.

The board of directors (the "Board") of Apex Capital Limited (the "
Company") has noted the increase in the price and trading volume of the 
Company today and wish to state the Board is not aware of any reasons for 
such movements.

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

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

As at the date of this announcement, the executive directors of the 
Company are Mr. ZHOU Chao, Ms. HUANG Song, Mr. PHANG Yul Cher Yeow and Mr. 
CHU Kin Wang, Peleus. The non-executive directors of the Company are Mr. 
FONG Chi Ho and Mr. WANG Yao Dong. The independent non-executive directors 
of the Company are Mr. LIU Wing Ting, Stephen, Ms. LAM Lin Chu and Ms. TSE 
Po Chu.

Apex Capital Limited
PHANG Yul Cher Yeow
Executive Director

24 August 2006"