09:06     REGENT PACIFIC<00575>-Announcement&Resumption of Trading (2)        

    shares is expected to resume at 9:30 a.m. on Monday, 24 January 2005.     
    Shareholders and potential investors should note that no binding          
    agreement has been reached, and any discussions between the parties       
    may or may not result in any binding agreement. Shareholders and          
    potential investors are strongly advised to exercise extreme caution      
    when dealing in the shares of the Company.                                
                                                                              
                                   On Behalf of the Board of                  
                                   Regent Pacific Group Limited               
                                   Jamie Gibson                               
                                   Director                                   
                                                                              
    Directors of the Company:                                                 
    Anthony Baillieu (Chairman)*                                              
    Jamie Gibson (Chief Executive Officer)                                    
    Clara Cheung                                                              
    James Mellon*                                                             
    Julie Oates#                                                              
    Mark Searle#                                                              
    Jayne Sutcliffe*                                                          
    Anderson Whamond*                                                         
    Robert Whiting#                                                           
    * Non-Executive Directors                                                 
    # Independent Non-Executive Directors                                     
                                                                              
     Hong Kong, 21 January 2005