09:21     DICKSON GROUP<00313> - Announcement (2)                             

    Refund cheques in respect of wholly or partially                          
    unsuccessful applications for excess Rights Shares expected               
    to be despatched on or before   Tuesday, 1 February                       
                                                                              
    Certificates for fully-paid Rights Shares expected to be                  
    despatched on or before   Tuesday, 1 February                             
                                                                              
    Dealings in fully-paid Rights Shares expected to commence                 
    on   Thursday, 3 February                                                 
                                                                              
    GENERAL                                                                   
    As at the date hereof, the executive Directors are Mr. Fung               
    Wing Mou, Bernard, Mr. Pun Yat and Mr. Leung Chi Ching,                   
    Frederick; and the independent non-executive Directors are                
    Mr. Lau Sai Chung and Mr. Wong Ying Sheung.                               
                                                                              
    By order of the Board                                                     
    Dickson Group Holdings Limited                                            
    Leung Chi Ching, Frederick                                                
    Executive Director                                                        
                                                                              
    Hong Kong, 10 January 2005