09:13 E-LIFE INT'L<00370> - Unusual price movement The Stock Exchange has received a message from E-Life International 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 increases in the price of the Shares of E-LIFE International Limited ("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 are discloseable under Listing Rule 13.23, neither are the Board aware of any matter discloseable under the general obligation imposed by Listing Rules 13.09, which is or may be of a price sensitive nature. Made by the order of the Board of the Company, the directors of which individually and jointly accept responsibility for the accuracy of this statement. By order of the Board E-LIFE INTERNATIONAL LIMITED Ng Tang Director 7 January 2005 As at the date of this statement, the Board of the Company comprises eight executive directors namely, Mr. Wang Jian Hua, Mr. Ng Tang, David, Mr. Bao Wen Bin, Mr. Pak Chung, Mr. Ren Zheng, Ms. Ma Jun Li, Ms Cheung Hoi Ping, Mr. Wang Da Yong and three independent non-executive directors namely, Ms. Chung Kwo Ling, Mr. Sun Yeung Yeung and Mr. Lee Yuen Kwong."