MATRIX HOLDINGS<1005> - Amendment to Results Announcement (Revised by MATRIX HOLDINGS)

Following the release of the final results announcement of Matrix Holdings 
Limited (the "Company") on teletext on 22/3/2001, the Company subsequently 
notified the Exchange that the basic and diluted earnings (loss) per share 
figures for the year under review and the comparative figures in previous 
year were revised.  The abovementioned incorrect figures had been 
calculated without taking into account the effect prior to 30th April, 
2000 of the capital reduction of the Company approved by the shareholders 
on 30th April, 2000.  The revised figures and remark are shown as 
follows:-

"                                                           (Audited)
                                           (Audited)        Last
                                           Current          Corresponding
                                           Period           Period
                                           from 1/1/2000    from 1/1/1999
                                           to 31/12/2000    to 31/12/1999

EPS/(LPS)-Basic                          : $1.71            ($1.34)
         -Diluted                        : $0.47            N/A

Earnings (loss) per share

The calculation of basic and diluted earnings (loss) per share is based on 
the following data:

Earnings (loss) 
                                        2000            1999
                                        HK$'000         HK$'000
Earnings for the purposes of basic
  earnings (loss) per share             190,738         (60,079)
                                                        ========

Effect of dilutive potential ordinary shares  
  Interest on convertible 
  loan stock                            1,467
                                        -------
Earnings for the purpose of diluted
  earnings per share                    192,205
                                        =======

Number of Shares                        2000            1999
                                        '000            '000
Weighted average number of ordinary  
  shares for the purposes of basic
  earnings (loss) per share             111,386         44,720
                                                        ======        
Effect of dilutive potential ordinary 
  shares 
  Convertible loan stock                295,738
                                        -------
Weighted average number of ordinary   
  shares for the purpose of diluted
  earnings per share                    407,124
                                        ======="