09:01 MILLENNIUM GP<00260> - Unusual price movement The Stock Exchange has received a message from Millennium Group 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 increases in the price of the Company and wish to state that we are not aware of any reasons for such increases. 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 Millennium Group Limited the directors of which individually and jointly accept responsibility for the accuracy of this statement. As at the time hereof, the Executive Directors of the Company are Dr. George Han Hsiao Yue; Mr. Liu Yangu; Ms Ka Ying and the Independent Non- executive Directors are Mr. Li Xinzhong, Mr. Tian Jianli and Ms. Li Zheng. For and on behalf of Millennium Group Limited Ka Ying 7 January 2005"