09:47     GET NICE<00064> - Announcement & Resumption of Trading (10)         

    "Maturity Date"   the date falling three years after                      
    the Issue Date                                                            
                                                                              
    "Mr Cham"   Mr Cham Wai Ho Anthony, an executive                          
    Director                                                                  
                                                                              
    "Mr Hung"   Mr Hung Hon Man, the chairman of the                          
    Company and one of the executive Directors                                
                                                                              
    "Modern Power"   Modern Power Limited, one of the                         
    three Independent Subscribers. Modern Power is an                         
    investment holding company incorporated in the                            
    British Virgin Islands and is wholly owned by a                           
    discretionary trust of which Mr Joseph Lau Luen-hung                      
    is the founder and certain family members of Mr Joseph                    
    Lau Luen-hung are eligible beneficiaries                                  
                                                                              
    "Mr Li"   Mr Li Chi Keung, one of the three Independent                   
    Subscribers                                                               
                                                                              
    "Ms Chu"   Ms Chu Yuet Wah, one of the three                              
    Independent Subscribers                                                   
                                                                              
    "Share(s)"   ordinary share(s) of HK$0.10 each in the                     
    existing share capital of the Company                                     
                                                                              
    "Shareholder(s)"   holder(s) for the time being of the                    
    Share(s)                                                                  
                                                                              
    "Sino Pearl"   Sino Pearl Investment Limited, a                           
    company incorporated in the British Virgin Islands and,                   
    subject to the approval of the Shareholders at an                         
    extraordinary general meeting of the Company to be                        
    convened to approve, among other matters, the                             
    Steppington SP Agreement and the issue of the HK$80M                      
    Convertible Note as announced by the Company on 29                        
    December 2004, the holder of the HK$80M Convertible                       
    Note                                                                      
                                                                              
    "Steppington"   Steppington Holdings Limited, a                           
    company incorporated in the British Virgin Islands                        
                                                                              
    "Steppington SP Agreement"   the conditional                              
    agreement dated 23 December 2004 entered into between                     
    Sino Pearl as vendor and the Company relating to the                      
    proposed acquisition by the Company of all the issued                     
    shares of Steppington from Sino Pearl as announced by                     
    the Company on 29 December 2004                                           
                                                                              
    "Stock Exchange"   The Stock Exchange of Hong Kong                        
    Limited                                                                   
                                                                              
    "Subscribers"   Honeylink, Chambray and the                               
    Independent Subscribers collectively                                      
                                                                              
    "Subscription Agreements"   the Honeylink                                 
    Subscription Agreement, the Chambray Subscription                         
    Agreement and three several conditional subscription                      
    agreements all dated 22 February 2005 made by the                         
    Company with the Independent Subscribers in respect                       
    of the subscription of the Convertible Bonds                              
    collectively                                                              
                                                                              
    "Takeovers Code"   the Hong Kong Code on Takeovers and                    
    Mergers                                                                   
                                                                              
    By Order of the Board                                                     
    Get Nice Holdings Limited                                                 
    Hung Sui Kwan                                                             
    Company Secretary                                                         
                                                                              
    Hong Kong, 22 February 2005                                               
                                                                              
    * For the Chinese name, please refer to the press announcement today.