09:51 GET NICE<00064> - Announcement & Resumption of Trading (6) General mandate The Top-Up Subscription Shares will be issued under the general mandate ("General Mandate") to allot, issue and deal with Shares granted to the Directors by resolution of the Shareholders passed at the annual general meeting (the "AGM") of the Company held on 24 August 2004 subject to the limit up to 20% of the issued share capital of the Company as at the date of passing the resolution at the AGM (i.e. 60,000,000 Shares). As at the date of this announcement, none of the new Shares has been issued under the General Mandate. Save for the convertible note proposed to be issued by the Company as announced in the Company's announcement dated 29 December 2004, there is no other fund raising activities by the Company in the 12 months immediately preceding the date of this announcement. INCREASE IN TRADING VOLUME AND PRICE The Board has noted an increase in the trading volume and price of the Shares on 3 January 2005 and wishes to state that the Board are not aware of any reasons for such increases. Save for disclosed in this announcement and the Company's announcement dated 29 December 2004, the Board confirms 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 matters discloseable under the general obligation imposed by rule 13.09, which is or maybe of a price sensitive nature. Resumption of trading At the request of the Company, trading in Shares on the Stock Exchange was suspended from 12:08 p.m. on Monday, 3 January 2005 pending the release of this announcement. Application has been made by the Company to the Stock Exchange for the resumption of trading in Shares on the Stock Exchange with effect from 9:30 a.m. on Thursday, 6 January 2005. TERMS AND DEFINITION "Board" The board of directors of the Company "Chambray" Chambray Resources Limited, a company incorporated in the British Virgin Islands with limited liability, wholly owned by Mr. Cham Wai Ho, Anthony, a Director "Company" Get Nice Holdings Limited, a limited liability company incorporated in Cayman Islands and the shares of which are listed on the main board of the Stock Exchange "Director(s)" director(s) of the Company "Existing Shares" An aggregate of 35,730,000 existing Shares, of which 25,087,500 existing Shares are beneficially owned by Chambray and 10,642,500 existing Shares are beneficially owned by Mr. Shum pursuant to the Existing Shares Placing Agreement "Existing Shares Placing" the placing of an aggregate of 35,730,000 existing Shares, of which 25,087,500 existing Shares are beneficially owned by Chambray and 10,642,500 existing Shares are beneficially owned by Mr. Shum pursuant to the terms of Existing Shares Placing Agreement "Existing Shares Placing Agreement" the placing agreement among Chambray, Mr. Shum, the Placing Agent dated 5 January 2005 in relation to the Existing Shares Placing "Existing Shares Placing Price" HK$1.80 per Share "Group" the Company and its subsidiaries "Hong Kong" Hong Kong Special Administrative Region of the People's Republic of China "Last Trading Day" 3 January 2005, being the last trading day for the Shares prior to this announcement and on which trading of Shares being suspended at 12:08 p.m. pending release of this announcement "Listing Rules" the Rules Governing the Listing of Securities on the Stock Exchange "Mr. Shum" Mr. Shum Kin Wai, Frankie, a Director