09:36     MILLENNIUM GP<00260> - Announcement (4)                             

    "Independent Board Committee"   the independent                           
    board committee of the Company to be established to                       
    advise the Independent Shareholders as to whether the                     
    terms of the Facility Agreement and the transactions                      
    contemplated thereunder including the Facility are                        
    on normal commercial terms, fair and reasonable and                       
    in the interests of the Company and the Shareholders                      
    as a whole                                                                
                                                                              
    "Independent Shareholders"   the Shareholders other                       
    than Ms. Ka and her associates                                            
                                                                              
    "Listing Rules"   the Rules Governing the Listing of                      
    Securities on the Stock Exchange                                          
                                                                              
    "LNG"   liquefied natural gas                                             
                                                                              
    "Ms. Ka"   Ms. Ka Ying, an executive Director                             
                                                                              
    "PRC"   the People's Republic of China                                    
                                                                              
    "Shareholders"   the registered holders of the shares                     
    of the Company                                                            
                                                                              
    "Stock Exchange"   The Stock Exchange of Hong Kong                        
    Limited                                                                   
                                                                              
    "HK$"   Hong Kong dollars, the lawful currency of Hong                    
    Kong SAR                                                                  
                                                                              
    "%"   per cent.                                                           
                                                                              
    By order of the Board                                                     
    MILLENNIUM GROUP LIMITED                                                  
    Dr. George Han Hsiao Yue                                                  
    Chief Executive Officer                                                   
                                                                              
    Hong Kong SAR, 14th March, 2005                                           
                                                                              
    As at the date hereof, the executive Directors are                        
    Mr. Ji Guirong, Dr. George Han Hsiao Yue, Mr. Liu Yangu,                  
    Ms. Ka Ying, Mr. Sun Wenhao and Mr. Wu Ding; and the                      
    independent non-executive Directors are Mr. Li                            
    Xinzhong, Mr. Tian Jianli, Ms. Li Zheng, Mr. Wang                         
    Zhonghua and Mr. Zhong Qiang.                                             
                                                                              
    The Stock Exchange of Hong Kong Limited received notifications            
    regarding the daily trading summary of equity linked instruments          
    as follows:-                                                              
                                                                              
    Trade Date -  14032005                                                    
                                                                              
                                                                              
                                           Average                            
                              Number      (HK$) per     Number of    Percent  
                                of      Equity Linked Equity Linked of Issue  
                           Equity Linked  Instrument   Instruments   Still    
    Stock           Stock  Instruments     Bought        Still       out in   
    Short Name       Code  Bought/(Sold)   /(Sold)   out in Market   Market   
    ---------------  ----  -------------  ---------  -------------- --------  
    SG-CK(H)*U0505A  1881              -           -              -    0.0%   
    SG-HWL  *U0505A  1883              -           -              -    0.0%   
    SG-SHK P*U0505A  1885              -           -         10,000    2.0%   
    SG-C MOB*U0505A  1887              -           -          4,000    0.3%