09:25     REGENT PACIFIC<00575>-Announcement&Resumption of Trading (2)        

    negotiations as required under the Listing Rules.                         
                                                                              
    Save as disclosed above and the Company's announcements on 21             
    January 2005 and 1 April 2005, the Directors confirm that there are       
    no negotiations or agreements relating to intended acquisitions or        
    realisations which are discloseable under Rule 13.23 of the Listing       
    Rules. The Directors are also not aware of any matter discloseable        
    under the general obligation imposed by Rule 13.09 of the Listing         
    Rules, which is or may be of a price-sensitive nature.                    
                                                                              
    At the request of the Company, trading of the shares in the Company       
    on the Stock Exchange was suspended at 2:30 p.m. on Monday, 11 April      
    2005 pending the release of this announcement. Trading of the shares      
    is expected to resume at 9:30 a.m. on Wednesday, 13 April 2005.           
    Shareholders and potential investors should note that, other than         
    arrangements as to exclusity, no binding agreement has been reached,      
    and any discussions between the parties may or may not result in any      
    binding agreement. Shareholders and potential investors are strongly      
    advised to exercise extreme caution when dealing in the shares of the     
    Company.                                                                  
                                                                              
                                                                              
    On Behalf of the Board of                                                 
    Regent Pacific Group Limited                                              
                                                                              
    Jamie Gibson                                                              
    Director                                                                  
                                                                              
    Directors of the Company:                                                 
    Anthony Baillieu (Chairman)*                                              
    Jamie Gibson (Chief Executive Officer)                                    
    Clara Cheung                                                              
    James Mellon*                                                             
    Julie Oates#                                                              
    Mark Searle#                                                              
    Jayne Sutcliffe*                                                          
    Anderson Whamond*                                                         
    Robert Whiting#                                                           
                                                                              
    * Non-Executive Directors                                                 
    # Independent Non-Executive Directors                                     
                                                                              
    Hong Kong, 12 April 2005