09:47     STONE HOLDINGS<00409> - Announcement (13)                           

    "Completion Date"       the fifth Business Day after all                  
    conditions precedent of the Sale and Purchase                             
    Agreement have been satisfied or otherwise waived,                        
    or such other date as the parties shall agree in                          
    writing                                                                   
                                                                              
    "connected person(s)"   has the meaning as ascribed to                    
    it under the Listing Rules                                                
                                                                              
    "Directors"     the directors of the Company                              
                                                                              
    "Gotech"        Gotech Holdings Limited, a company                        
    incorporated in the British Virgin Islands which is                       
    a wholly owned subsidiary of the Company                                  
                                                                              
    "Gotech Consideration"  the consideration of                              
    US$19,200,000 (equivalent to approximately                                
    HK$149,760,000) payable by Gotech for the Acquisition                     
                                                                              
    "GPRS"  general packet radio services                                     
                                                                              
    "GPS"   global positioning system                                         
                                                                              
    "Group" the Company and its subsidiaries                                  
                                                                              
    "HK GAAP"       Hong Kong Statements of Standard                          
    Accounting Practices issued by the Hong Kong Society                      
    of Accountants and the accounting principles                              
    generally accepted in Hong Kong                                           
                                                                              
    "Hong Kong"     the Hong Kong Special Administrative                      
    Region of the PRC                                                         
                                                                              
    "Individual A", "Individual B"  each a PRC citizen                        
    who is not or will not be a connected person of the                       
    Group and Individual C"                                                   
                                                                              
    "LBS"   location based services                                           
                                                                              
    "Licensing Agreement"   licensing agreement to be                         
    entered into between MTY WFOE and Beijing MTY under                       
    which MTY WFOE will license to Beijing MTY the rights                     
    to use its intellectual properties in relation to the                     
    wireless VAS business as referred to in the section                       
    headed "The Contractual Arrangements" in this                             
    announcement                                                              
                                                                              
    "Listing Rules" the Rules Governing the Listing of                        
    Securities on the Stock Exchange                                          
                                                                              
    "Loan Agreements"       loan agreements to be entered                     
    into between MTY WFOE and each of Individual A,                           
    Individual B and Individual C under which MTY WFOE                        
    will advance an aggregate funds of RMB10,000,000 to                       
    Individual A, Individual B and Individual C for the                       
    sole purpose of his/her investing in Beijing MTY as                       
    referred to in the section headed "The Contractual                        
    Arrangements" in this announcement                                        
                                                                              
    "Mr. Chen"      #(Chen Zhi Fang), who is a third party                    
    independent of the Group and connected person of the                      
    Group                                                                     
                                                                              
    "MTY Group"     Cayman MTY, Beijing MTY and their                         
    respective subsidiaries from time to time                                 
                                                                              
    "MTY WFOE"      a wholly foreign owned enterprise                         
    established under the laws of the PRC which is wholly                     
    owned by Cayman MTY                                                       
                                                                              
    "Option Agreement"      the option agreement to be                        
    entered into between MTY WFOE, Individual A,                              
    Individual B and Individual C under which each of