09:50     DYNASTY FINE WINES GROUP LIMITED<00828> - Announcement (2)          

    Potential investors are strongly advised not to rely upon the             
    information contained in the statements as reported in the Articles       
    with regard to points (i) and (ii) above. Any information not made        
    nor contained in the Prospectus must not be relied on by any              
    prospective investors as having been authorised by the Company, the       
    Sponsor, the Global Coordinator, the Bookrunner, the Lead Manager,        
    the Hong Kong Underwriters, any of their respective directors,            
    officers, employees or agents or any other persons involved in the        
    Share Offer. All potential investors are urged to review the              
    Prospectus before making investment decisions.                            
                                                                              
    Currently, the Group has no additional information relating to the        
    market share of the Group and the top ten wine makers that would          
    warrant any amendment of or supplement to the Prospectus.                 
                                                                              
    As at the date of this announcement, the executive Directors are Mr.      
    He Xiuheng, Mr. Gao Xiaode, Mr. Nie Jiansheng, Mr. Bai Zhisheng and       
    Mr. Chen Naiming. The non-executive Directors are Mr.                     
    Heriard-Dubreuil, Francois, Mr. Wang Guanghao, Mr. Cheung Wai Ying,       
    Benny, Mr. Zhang Wenlin, Mr. Wong Ching Chung and Mr. Robert Luc. The     
    independent non-executive Directors are Mr. Lai Ming, Joseph, Mr. Hui     
    Ho Ming, Herbert and Mr. Chau Ka Wah, Arthur.                             
                                                                              
    By order of the Board                                                     
    Dynasty Fine Wines Group Limited                                          
    He Xiuheng                                                                
    Chairman                                                                  
                                                                              
    Hong Kong, 17 January 2005