09:21     KEE SHING<00174> - Unusual price & volume movements                 

    The Stock Exchange has received a message from Kee Shing (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 the recent increase in the price and trading volume of the  
    shares of the Company and wish to state that we are not aware of any      
    reasons for such increases.                                               
                                                                              
    Save as the announcement dated on 11th April, 2005 by the Company in      
    relation to the final results 2004, we also confirm that there are no     
    negotiations of 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 Kee Shing (Holdings) Limited the Board of the        
    directors of which individually and jointly accept responsibility for the 
    accuracy of this statement.                                               
                                                                              
                                                                              
    For and on behalf of the Board,                                           
    Kee Shing (Holdings) Limited                                              
                                                                              
    AARON WONG                                                                
    COMPANY SECRETARY                                                         
                                                                              
                                                                              
    As at the date hereof, the Board consists of the following persons:       
                                                                              
    Executive Directors:                    Non-Executive Directors:          
    Leung Shu Wing (Chairman)               Yuen Tin Fan, Francis             
    Leung Miu King                                                            
    Wong Chi Kin                            Independent Non-Executive         
    Wong Choi Ying                          Directors:                        
                                            Wong Kong Chi                     
                                            Lai Chung Wing, Robert            
                                            Chan Wing Lee                     
                                                                              
    11th April, 2005"