09:05 B&B NATURAL<08156> - Announcement The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. B & B Group Holdings Limited (formerly known as B & B Natural Products Limited) (incorporated in the Cayman Islands with limited liability) (Stock Code: 8156) CHANGE OF COMPANY'S NAME The Board is pleased to announce that the Company has changed its name from "B & B Natural Products Limited" to "B & B Group Holdings Limited" and has adopted the Chinese name with effect from 11 March 2005. Trading of the Shares on the GEM under the new stock short names of "B&B GROUP" in English and in Chinese will take effect on 16 March 2005. By order of the Board B & B Group Holdings Limited CHAN Ting Director & Chief Executive Officer Hong Kong, 11 March 2005 This announcement, for which the directors (the "Directors") of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable. As at the date of this announcement, the board of directors of the Company comprises three executive directors, being Madam Cheung Kwai Lan, Mr. Chan Tung Mei, Mr. Chan Ting, one non-executive director, Mr. Kyle Arnold Shaw Junior, and four independent non-executive directors, Professor Peter Chin Wan Fung, Mr. Tian He Nian, Mr. Du Ying Min and Mr. Tsui Wing Tak. The above announcement is a summary only. For the full version of this announcement, please refer to the 'Latest Company Announcements' page on the GEM website at www.hkgem.com. Market participants are requested to note that the name of B & B Natural Products Limited has been changed to "B & B Group Holdings Limited". Accordingly, the stock short name of its ordinary shares (stock code: 8156) will also be changed to "B&B GROUP" with effect from Wednesday, 16/03/2005. The Stock Exchange of Hong Kong Limited has received notifications from the following companies regarding the repurchase of ordinary shares as follows:- No. of Name of Company Date of Securities Highest Price Lowest Price (Stock Code) Repurchase Repurchased per Share per Share -------------------- ---------- ----------- -------------- -------------- PLASMAGENE 11/03/2005 200,000 HKD 0.24 - BIOSCIENCES LIMITED (8250)