09:38     DICKSON CONCEPT<00113> - Announcement (5)                           

    "Listing Rules"               the Rules Governing the Listing of          
                                  Securities on the Stock Exchange            
                                                                              
    "Mr. Dickson Poon"            Mr. Dickson Poon, the group executive       
                                  chairman of the Group and a                 
                                  substantial shareholder of the Company      
                                                                              
    "Pacific Place Seibu Store"   a department store at Pacific Place,        
                                  88 Queensway, Hong Kong                     
                                                                              
    "Precision Watch"             Precision Watch Company Limited, a          
                                  company incorporated in Hong Kong with      
                                  limited liability, the principal            
                                  activity of which is the retailing of       
                                  watches.  Precision Watch is wholly-        
                                  owned by Mr. Dickson Poon                   
                                                                              
    "ST Dupont"                   S.T. Dupont S.A., a company                 
                                  incorporated in France with limited         
                                  liability, the shares of which are          
                                  listed on the Paris Bourse in France        
                                  and which is owned as to 55.52 per          
                                  cent. of its issued share capital by a      
                                  trust established for the benefit of        
                                  members of Mr. Dickson Poon's family        
                                                                              
    "S.T. Dupont Marketing"       S.T. Dupont Marketing Limited, a            
                                  company incorporated in Hong Kong with      
                                  limited liability, the principal            
                                  activity of which is the sale of S.T.       
                                  Dupont products including luxury            
                                  lighters and writing instruments,           
                                  leathergoods, fashion and accessories.      
                                  S.T. Dupont Marketing is wholly-owned       
                                  by ST Dupont                                
                                                                              
    "Stock Exchange"              The Stock Exchange of Hong Kong Limited     
                                                                              
    "Tommy Hilfiger Marketing"    Tommy Hilfiger Marketing Limited, a         
                                  company incorporated in Hong Kong with      
                                  limited liability,  the principal           
                                  activity of which is the sale of            
                                  fashion products.  Tommy Hilfiger           
                                  Marketing is a member of the Artland        
                                  Group and is wholly-owned by Mr.            
                                  Dickson Poon                                
                                                                              
    "Top Creation"                Top Creation Limited, a company             
                                  incorporated in Hong Kong with limited      
                                  liability, the principal activity of        
                                  which is the sale of fashion products.      
                                  Top Creation is a member of the             
                                  Artland Group and is wholly-owned by        
                                  Mr. Dickson Poon                            
                                                                              
    "HK$"                         Hong Kong dollars, the lawful currency      
                                  of Hong Kong                                
                                                                              
    "S$"                          Singaporean dollars, the lawful             
                                  currency of The Republic of Singapore       
                                                                              
    As at the date of this announcement, the Board comprises:                 
                                                                              
    Executive Directors:                                                      
    Dickson Poon (Group Executive Chairman)                                   
    Raymond Lee (Deputy Chairman)                                             
    Chan Tsang Wing, Nelson                                                   
    Ching Sau Hong, Kevin                                                     
    Edwin Ing                                                                 
    Ng Chan Lam                                                               
    Walter Josef Wuest                                                        
                                                                              
    Independent Non-Executive Directors:                                      
    Bhanusak Asvaintra                                                        
    Nicholas Peter Etches                                                     
    Christopher Patrick Langley, OBE                                          
                                                                              
                                                                              
    By Order of the Board                                                     
    Or Suk Ying, Stella                                                       
    Company Secretary                                                         
                                                                              
    Hong Kong, 3rd February, 2005                                             
                                                                              
    * For identification purpose only                                         
                                                                              
    Please also refer to the published version of this Announcement in        
    The Standard.