09:47     GET NICE<00064> - Announcement & Resumption of Trading (9)          

    "Chambray Subscription Agreement"   the conditional                       
    subscription agreement dated 22 February 2005 and made                    
    between the Company and Chambray, in connection with                      
    subscription for a portion of the Convertible Bonds                       
    (in the sum of HK$10 million)                                             
                                                                              
    "Company"   Get Nice Holdings Limited (*),                                
    a company incorporated in the Cayman Islands with                         
    limited liability and the Shares of which are listed                      
    on the main board of the Stock Exchange                                   
                                                                              
    "Connected Transactions"   the Honeylink                                  
    Subscription Agreement and the Chambray Subscription                      
    Agreements together with the related transactions                         
    respectively contemplated thereby which constitute                        
    connected transactions for the Company under Chapter                      
    14A of the Listing Rules                                                  
                                                                              
    "Convertible Bonds"   the three (3)% convertible                          
    bonds in the aggregate principal sum of HK$200 million                    
    due 2008 to be issued by the Company under the                            
    Subscription Agreements                                                   
                                                                              
    "Conversion Right"   the right of holder(s) of the                        
    Convertible Bonds to convert the whole or part of the                     
    principal amount of the Convertible Bonds into Shares                     
    subject to the terms and conditions thereof                               
                                                                              
    "Conversion Shares"   new Shares which will fall to                       
    be allotted and issued upon conversion of the                             
    Convertible Bonds                                                         
                                                                              
    "Directors"   the directors of the Company                                
                                                                              
    "EGM"   the extraordinary general meeting of the                          
    Company to be convened and held for the purpose of                        
    considering and, if thought fit, approving the issue                      
    of the Convertible Bonds                                                  
                                                                              
    "Existing General Mandate"   the general mandate                          
    granted to the Board at the First 2005 EGM to allot,                      
    issue and otherwise deal in up to 78,000,000 Shares                       
                                                                              
    "First 2005 EGM"   the extraordinary general meeting                      
    of the Company held on 15 February 2005                                   
                                                                              
    "Group"   the Company and its subsidiaries                                
                                                                              
    "HK$80M Convertible Note" the HK$80 million 3%                            
    convertible note due 2008 agreed to be issued by the                      
    Company to Sino Pearl (or its nominee) pursuant to                        
    the Steppington SP Agreement (as announced by the                         
    Company on 29 December 2004)                                              
                                                                              
    "HK$"   the lawful currency of Hong Kong                                  
                                                                              
    "Honeylink"   Honeylink Agents Limited, an investment                     
    holding company incorporated in the BVI with limited                      
    liability, the entire issue share capital of which is                     
    solely and beneficially owned by Mr Hung                                  
                                                                              
    "Honeylink Subscription Agreement"   the conditional                      
    subscription agreement dated 22 February 2005 and made                    
    between the Company and Honeylink, in connection with                     
    subscription for a portion of the Convertible Bonds                       
    (in the sum of HK$100 million)                                            
                                                                              
    "Hong Kong"   the Hong Kong Special Administrative                        
    Region of the People's Republic of China                                  
                                                                              
    "Independent Third Party"   a party who is independent                    
    and is not connected with any of the directors, chief                     
    executives or substantial shareholders of the Company                     
    or any of its subsidiaries, or their respective                           
    associates                                                                
                                                                              
    "Independent Subscribers"   Modern Power, Mr Li and                       
    Ms Chu, being the subscribers of portions of the                          
    Convertible Bonds in the aggregate sum of HK$90                           
    million, who are Independent Third Party                                  
                                                                              
    "Issue Date"   the date of first issue of the                             
    Convertible Bonds                                                         
                                                                              
    "Listing Rules"   the Rules Governing the Listing of                      
    Securities on the Stock Exchange                                          
                                                                              
    "Longstop Date"   15 April 2005 or such other date as                     
    the Company and the Subscribers shall agree in writing