09:10 MOULIN<00389> - Change of Company Name Market participants are requested to note that the name of Moulin International Holdings Limited has been changed to "Moulin Global Eyecare Holdings Limited". Accordingly, the English stock short name of its ordinary shares (stock code: 389) has also been changed to "MOULIN" with effect from today (01/04/2005) while its Chinese stock short name remains unchanged. This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities. 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. TOM Group Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2383) DISCLOSEABLE TRANSACTION TOM Online Inc. (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8282) SHARE TRANSACTION JOINT ANNOUNCEMENT FURTHER DEFERRAL OF SUBSCRIPTION COMPLETION in relation to Proposed acquisition of approximately 80.6% of the issued share capital of Indiagames Limited As the process of the subscription, issue and allotment of the Subscription Shares in India (including the opening of securities accounts) is taking longer than expected, the Board announces that the Subscription Completion will be further deferred and will take place on or before 30 April 2005. Reference is made to the joint announcement of TOM Group Limited ("TOM") and TOM Online Inc. ("TOM Online") dated 17 December 2004 ("Joint Announcement") and the circular of TOM dated 10 January 2005 ("Circular") in respect of the proposed acquisition of approximately 80.6% of the issued share capital of Indiagames Limited and the joint announcement of TOM and TOM Online dated 24 February 2005 ("Deferral Announcement") in respect of the deferral of Subscription Completion. Unless otherwise defined herein, terms used herein shall have the same meaning as defined in the Joint Announcement, the Circular and the Deferral Announcement. Further Deferral of Subscription Completion As disclosed in the Deferral Announcement, the parties to the Sale and Subscription Agreement have agreed that the Subscription Completion will be deferred and will take place on or before 31 March 2005. As the process of the subscription, issue and allotment of the Subscription Shares in India (including the opening of securities accounts) is taking longer than expected, the Board announces that the parties to the Sale and Subscription Agreement have agreed that the Subscription Completion will be further deferred and will take place on or before 30 April 2005. Further announcement will be made should the Subscription Completion not take place on or before 30 April 2005 in the manner mentioned above or should there be any further changes to the date of Subscription Completion. By Order of the Board TOM GROUP LIMITED Angela Mak Company Secretary By Order of the Board TOM ONLINE INC. Angela Mak Company Secretary