09:27     DICKSON GROUP<00313> - Announcement (4)                             

    "Directors"   the directors of the Company from time to time              
                                                                              
    "General Mandate"   the general mandate approved by the                   
    Shareholders on 27 August 2004 authorising the Directors to allot         
    and issue Shares up to 20% of the issued share capital of the             
    Company as at that date                                                   
                                                                              
    "Group"   the Company and its subsidiaries                                
                                                                              
    "Independent Shareholders"   in respect of the refreshment of the         
    General Mandate, the Shareholders other than the Directors                
    (excluding the independent non-executive Directors) and the chief         
    executive of the Company and their respective associates                  
                                                                              
    "Placing"   the placing of 185,000,000 Shares pursuant to the             
    terms of the placing agreement dated 2 February 2005 entered into         
    between the Company and Eagle Legend Securities Limited as                
    announced by the Company on 4 February 2005                               
                                                                              
    "SGM"   the special general meeting of the Company to be convened         
    to consider and, if thought fit, approve the proposed Share               
    Consolidation, the change of board lot size and the refreshment           
    of the General Mandate                                                    
                                                                              
    "Share Consolidation"   the proposed consolidation of every 5             
    Shares in the issued and unissued share capital of the Company            
    into one Consolidated Share in the issued and unissued share              
    capital of the Company                                                    
                                                                              
    "Shareholders"   holders of Shares or Consolidated Shares, as the         
    case may be                                                               
                                                                              
    "Shares"   ordinary shares of HK$0.01 each in the share capital           
    of the Company prior to the Share Consolidation                           
                                                                              
    "Stock Exchange"   The Stock Exchange of Hong Kong Limited                
                                                                              
    "Registrar"   Secretaries Limited, the branch share registrar of          
    the Company in Hong Kong                                                  
                                                                              
                                                                              
                                                                              
    By order of the Board                                                     
    Dickson Group Holdings Limited                                            
    Leung Chi Ching, Frederick                                                
    Executive Director                                                        
                                                                              
    Hong Kong, 8 February 2005                                                
                                                                              
    As at the date of this announcement, the Board comprises Messrs.          
    Pun Yat, Leung Chi Ching, Frederick, Chin Wai Kay, Geordie and            
    Cheng Ping Kong, James as the executive directors of the Company;         
    Mr. Fung Wing Mou, Bernard as the non-executive director of the           
    Company and Messrs. Lau Sai Chung, Wong Ying Sheung and Mo Wai            
    Bun as the independent non-executive directors of the Company.