Listed Company Information
 

XIN CORP<01141> - Odd Lot Arrangement

The Stock Exchange has received a message from Xin Corporation Limited 
which is reproduced as follows:

"Odd lots of Consolidated Shares may arise as a result of the Share 
Consolidation. In order to alleviate the difficulties in trading odd lots 
of Consolidated Shares, the Company has appointed Kingston Securities 
Limited to act as the agent to match, on a "best effort" basis, the sale 
and purchase of odd lots of Consolidated Shares arising from the Share 
Consolidation from Tuesday, 7th June, 2005 up to and including Tuesday, 
28th June, 2005. Such arrangement is to facilitate Shareholders who wish 
to dispose of or top up their odd lots of Consolidated Shares. 
Shareholders who wish to take advantage of this facility should contact 
Ms. Rosita Kiu of Kingston Securities Limited at Suite 2801, 28th Floor, 
One International Finance Centre, 1 Harbour View Street, Central, Hong 
Kong (Tel: 2298 6215) during the aforesaid period. Shareholders should 
note that the matching of the sale and purchase of odd lots of
Consolidated Shares is not guaranteed.

Shareholders are recommended to consult their licensed securities dealer, 
bank manager, solicitor, professional accountant or other professional 
adviser if they are in any doubt about the facility described
above.

7/6/2005"