Listed Company Information
 

GOLDBOND GROUP<00172> - Exceptional Price Movement

The Stock Exchange has received a message from Goldbond Group Holdings 
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 recent decreases in the price of the shares 
of the Company and wish to state that we are not aware of any reason for 
such decreases.

Save as disclosed in the announcement of the Company dated 1 April 2004,
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.

Made by the order of the Board of Goldbond Group Holdings Limited the 
directors of which individually and jointly accept responsibility for the 
accuracy of this statement.

As at the date of this announcement, the directors of the Company are: Mr. 
Wong Yu Lung Charles, Mr. Ko Po Ming, Mr. Lok Jiah Yee Katherine, Mr. Lan 
Ning, Mr. Kee Wah Sze (executive Directors); Mr. Ma Ho Fai and Mr. Zhang 
Xiao Shu (independent non-executive Directors).


By order of the Board

Edward Li
Company Secretary

18 June 2004"