09:20     CHINA RICH HOLD<01191> - Unusual price & volume movements           

    The Stock Exchange has received a message from China Rich Holdings Limited
    which is reproduced as follows:-                                          
                                                                              
    "This statement is made at the request of The Stock Exchange of Hong Kong 
    Limited.                                                                  
                                                                              
    We have noted today decrease in the price and increase in trading volume  
    of the shares of the Company and wish to state that we are not aware of   
    any reasons for such fluctuation.                                         
                                                                              
    We also confirm that, save as disclosed in the announcement of the        
    Company dated 4 April 2005 in relation to the proposed capital            
    reorganization and the proposed rights issue of the Company,              
    there are no negotiations or agreements relating to intended acquisitions 
    or realisations which are discloseable under rule 13.23, neither is the   
    Board aware of any matter discloseable under the general obligation       
    imposed by rule 13.09, which is or may be of a price-sensitive nature.    
                                                                              
    Made by the order of China Rich Holdings Limited the Board of the         
    directors of which individually and jointly accept responsibility for the 
    accuracy of this statement.                                               
                                                                              
                                                                              
    Belinda Kuo                                                               
    Company Secretary                                                         
                                                                              
    6 April, 2005                                                             
                                                                              
                                                                              
    At the date of this announcement, the Board of Directors of the Company   
    comprises Mr. Yip Kwong, Mr. Dai Zhong Cheng and Mr. Kam Shing as         
    executive directors and Dr. Wong King Keung, Peter, Dr. Lau Lap Ping and  
    Mr. Siu Edmund as independent non-executive directors."