09:36     GOLDEN HARVEST<01132> - Announcement & Resumption (11)              

    "Prospectus Documents"   the Prospectus, the provisional                  
    allotment letter and the form of application for excess                   
    Rights Shares                                                             
                                                                              
    "Qualifying Shareholder(s)"   Shareholder(s), other than                  
    Excluded Shareholders, whose names appear on the register                 
    of members of the Company on the Record Date                              
                                                                              
    "Record Date"   Wednesday, 22 December 2004, being the date               
    by reference to which entitlements to the Rights Issue will               
    be determined                                                             
                                                                              
    "Rights Issue"   the issue of the Rights Shares on the                    
    basis of one Rights Share for every four existing Shares                  
    held on the Record Date at a price of HK$0.250 per Rights                 
    Share as described in this announcement                                   
                                                                              
    "Rights Share(s)"   new Shares to be allotted and issued in               
    respect of the Rights Issue                                               
                                                                              
    "Share(s)"   ordinary share(s) of HK$0.10 each in the share               
    capital of the Company                                                    
                                                                              
    "Shareholder(s)"   holder(s) of Share(s)                                  
                                                                              
    "Share Options"   Share options granted to eligible                       
    participants of the Company under the share option schemes                
    of the Company adopted on 2 November 1994 (which was                      
    terminated on 29 November 2001) and 31 October 2001                       
    (currently outstanding Share Options granted under both                   
    share options schemes entitle their holders to subscribe                  
    for an aggregate of 20,100,000 Shares)                                    
                                                                              
    "Stock Exchange"   The Stock Exchange of Hong Kong Limited                
                                                                              
    "Subscription Price"   the subscription price of HK$0.250                 
    per Rights Share                                                          
                                                                              
    "Trading Day(s)"   day(s) on which the Stock Exchange is                  
    open for trading                                                          
                                                                              
    "Underwriting Agreement"   the agreement dated 26 November                
    2004 made between the Company and FB Gemini relating to the               
    underwriting and other arrangements in respect of the                     
    Rights Issue                                                              
                                                                              
    "Warner Village Taiwan"   Warner Village Cinemas Co., Ltd.,               
    a limited company incorporated under the laws of Taiwan                   
                                                                              
    "HK$"   Hong Kong dollars, the lawful currency of Hong Kong               
                                                                              
    "%"   per cent.                                                           
                                                                              
    List of all Directors of the Company as of the date of this               
    announcement:-                                                            
                                                                              
    Executive Directors:                                                      
    Mr. Chow Ting Hsing, Raymond                                              
    Mr. Phoon Chiong Kit                                                      
    Mr. Chan Sik Hong, David                                                  
    Mrs. Chin Chow Chung Hang, Roberta                                        
    Mr. Lau Pak Keung (alternate director to Mr. Phoon Chiong                 
    Kit)                                                                      
                                                                              
    Non-executive Director:                                                   
    Mr. Kronfeld, Eric Norman                                                 
                                                                              
    Independent non-executive Directors:                                      
    Mr. Lin, Frank                                                            
    Prince Yukol, Chatrichalerm                                               
    Mr. Ma Kah Woh, Paul                                                      
                                                                              
    On behalf of the Board                                                    
    Chow Ting Hsing, Raymond                                                  
    Chairman                                                                  
                                                                              
    Hong Kong, 30 November 2004