09:34 GROUP SENSE<00601> - Announcement The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Group Sense (International) Limited (Incorporated in Bermuda with limited liability) (Stock Code: 601) CLARIFICATION ANNOUNCEMENT This announcement is made in response to a press article appeared on Hong Kong Daily News on 20th January, 2005 regarding the possible spin off of the Company's three major businesses, namely electronic dictionary, smartphone and original design manufacturing. This announcement is made at the request of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The board of directors (the "Board") of Group Sense (International) Limited (the "Company") has noted the increase in the trading volume of the shares of the Company on 20th January, 2005 and wishes to state that the Board is not aware of any reasons for such increase save as disclosed herein. The Board has noted that there is a press article (the "Article") appeared on Hong Kong Daily News on 20th January, 2005 regarding the possible spin off of the Company's three major businesses, namely electronic dictionary, smartphone and original design manufacturing. The Board considers that the Article contains inaccurate information and the Board is not aware of the source of the information on which the Article is based. The Board confirms that the Company, at present, has no immediate or concrete plan to spin off the three major businesses. The Board also confirms that there are no negotiations or agreements relating to intended acquisitions or realizations which are discloseable under Rule 13.23 of the Listing Rules, and the Board is not aware of any matter discloseable under the general obligation imposed by Rule 13.09 of the Listing Rules, 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 Group Sense (International) Limited Tam Wai Ho, Samson Chairman Hong Kong, 20th January, 2005 As at the date of this announcement, the Board comprises Mr. Tam Wai Ho, Samson, Mr. Tam Wai Tong, Thomas, Mrs. Tam Mui Ka Wai, Vivian, Mr. Kazuhiro Otani, Mr. Lee Koon Hung and Dr. Fok Ting Yeung, James as executive directors; Mr. Lo Chi Chung, William as non-executive director; Mr. Yung Wing Ki, Samuel MH, Mr. Ho Kwok Shing, Harris and Mr. Wong Kon Man, Jason as independent non-executive directors.