10:06 TOM GROUP<02383> - Announcement (2) As extra time is required for the conditions precedent to be fulfilled (including more time is required to conduct the due diligences by TOM Outdoor Media (and in connection thereto the issue of the PRC legal opinion) so as to confirm that there is no material adverse change in the business operation of Lineland), the parties to the Lineland Agreement have agreed that the Lineland Long Stop Date will be deferred and the Lineland Agreement is conditional upon the fulfilment or waiver by TOM Outdoor Media of the relevant conditions precedent within 5 months after the date of the Lineland Agreement (i.e. on or before 15 May 2005) ("Lineland Deferred Long Stop Date") (or other date as the parties may agree). Further announcement will be made should there be any further changes to the Lineland Deferred Long Stop Date. By Order of the Board TOM GROUP LIMITED Angela Mak Company Secretary Hong Kong, 15 March 2005 As at the date hereof, the directors of the Company are: Executive Directors: Mr. Sing Wang Ms. Tommei Tong Non-executive Directors: Mr. Frank Sixt (Chairman) Ms. Debbie Chang Mrs. Susan Chow Mr. Edmond Ip Mrs. Angelina Lee Mr. Holger Kluge Mr. Wang Lei Lei Independent non-executive Directors: Mr. Henry Cheong Ms. Anna Wu Mr. James Sha