10:38     JACKLEY HOLDING<00353> - Announcement & Resumption (10)             

    appear on the register of members of the Company on the Record            
    Date and not being the Excluded Shareholders                              
                                                                              
    "Record Date"   Thursday, 10 March 2005                                   
                                                                              
    "Registrar"     Tengis Limited at Ground Floor, Bank of East Asia         
    Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong,              
    the Company's branch share registrar in Hong Kong                         
                                                                              
    "Share(s)"      share(s) of HK$0.10 each in the share capital of          
    the Company prior to the Capital Reorganisation having become             
    effective                                                                 
                                                                              
    "Shareholder(s)"        holder(s) of Shares or New Shares (as is the      
    case)                                                                     
                                                                              
    "Stock Exchange"        The Stock Exchange of Hong Kong Limited           
                                                                              
    "Subscription Price"    the subscription price of HK$0.20 per             
    Offer Share under the Open Offer                                          
                                                                              
    "Underwriter"   Kingston Securities Limited, a licensed                   
    corporation to carry on business in type 1 regulated activity             
    (dealing in securities) under the Securities and Futures                  
    Ordinance (Chapter 571 of the Laws of Hong Kong)                          
                                                                              
    "Underwriting Agreement"        the underwriting agreement dated 16       
    February 2005 entered into amongst the Company, the Underwriter,          
    Prime Orient and Mr. Choi in relation to the Open Offer                   
                                                                              
    "Underwritten Shares"   41,538,750 Offer Shares underwritten by           
    the Underwriter                                                           
                                                                              
    "HK$"   Hong Kong dollars, the lawful currency of Hong Kong               
                                                                              
    "%"     per cent.                                                         
                                                                              
    By order of the Board                                                     
    Lam Shu Chung                                                             
    Director                                                                  
                                                                              
    Hong Kong, 21 February 2005                                               
                                                                              
    * For identification purposes only                                        
                                                                              
    As at the date of this announcement, the executive directors              
    of the Company are Mr. Lam Shu Chung and Mr. Law Fei Shing and            
    the independent non-executive directors are Mr. Liu Ngai Wing,            
    Mr. Lee Siu Leung and Mr. Ha Chun, Michael.