Listed Company Information
 

RICHE M-MEDIA<00764> - Odd Lot Arrangement

The Stock Exchange has received a message from Riche Multi-Media Holdings 
Limited which is reproduced as follows:

"FRACTIONAL ENTITLEMENT OF THE SUBDIVIDED SHARES, ODD LOTS ARRANGEMENT AND 
MATCHING SERVICES  

Where the Share Subdivision will result in fractions of Subdivided Shares, 
such fractional Subdivided Shares will not be issued but will be 
aggregated, sold and retained for the benefit of the Company.  

In respect of odd lots of Subdivided Shares arising from the change of 
board lot size, the Company has appointed Hantec International Finance 
Group Limited to arrange for the sale and purchase of odd lots on behalf 
of the Shareholders from 31 January 2005 to 24 February 2005 (both days 
inclusive). Shareholders who wish to acquire odd lots of Subdivided Shares 
to make up a full board lot of 10,000 Subdivided Shares, or to dispose of 
their holdings of odd lots of Subdivided Shares may directly or through 
their own brokers contact Mr Leung Siu Wa of Hantec International Finance 
Group Limited at the telephone number 2235-7801 during such period. 
Shareholders should note that the matching service is on a "best efforts" 
basis only and successful matching of the sale and purchase of odd lots of 
Subdivided Shares is not guaranteed and will depend on there being 
adequate amounts of odd lots of Subdivided Shares available for such 
matching. 

31/1/2005"