09:47 DICKSON GROUP<00313> - Announcement (3) Turbo Act International Limited 198,185,303 21.40% 297,277,954 21.40% Wisdom Top International Limited 77,142,857 8.33% 115,714,285 8.33% CGC Fashion Company Limited 50,742,857 5.48% 76,114,285 5.48% Underwriter 0 0% 0 0% Public shareholders 600,176,660 64.79% 900,264,991 64.79% Total: 926,247,677 100% 1,389,371,515 100% GENERAL All conditions to which the Rights Issue is subject have been fulfilled. As at the date of this announcement, the Directors are not aware of there being any subscribers under the Rights Issue whose shareholdings result in them becoming substantial shareholders (as defined under the Listing Rules) of the Company. Upon completion of the Rights Issue, the Major Shareholders will be holding approximately 35.21% of the enlarged issued share capital of the Company and the percentage of the Shares held in the hands of the public is approximately 64.79% of the enlarged issued share capital of the Company. It is expected that certificates in respect of the Rights Shares will be despatched to those entitled thereto at their own risk by ordinary post to their registered addresses on Tuesday, 1st February 2005. Dealing in the fully-paid Rights Shares is expected to commence on Thursday, 3rd February 2005. As at the date hereof, the executive directors of the Company are Messrs. Pun Yat, Leung Chi Ching, Frederick, Chin Wai Kay, Geordie and Cheng Ping Kong, James; the non-executive director of the Company is Mr. Fung Wing Mou, Bernard; and the independent non-executive directors of the Company are Messrs. Lau Sai Chung, Wong Ying Sheung and Mo Wai Bun. By order of the Board Dickson Group Holdings Limited Leung Chi Ching, Frederick Executive Director Hong Kong, 28th January 2005