09:10     THEME INT'L<00990> - Unusual price & volume movements               

    The Stock Exchange has received a message from Theme International        
    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 that the recent increase in the price and trading volume of 
    the shares of the Company and wish to state that we are not aware of any  
    reasons for such increase.                                                
                                                                              
    We also 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 Theme International Holdings Limited,   
    the directors (comprising of (1) the executive directors namely Mr. Lam   
    Foo Wah, Mr. Wong Shing Loong, Raymond and Mr. Hui Yip Wing, and          
    (2) the Independent Non-executive directors namely Mr. Mak Kam Sing,      
    Professor Yeung Kwok Wing and Mr. Wong Shiu Hoi, Peter) of which          
    individually and jointly accept responsibility for the accuracy of this   
    statement.                                                                
                                                                              
    By order of the Board                                                     
                                                                              
    Cynthia Chan                                                              
    Company Secretary                                                         
                                                                              
    5 January 2005, Hong Kong"