08:21     GDC<08271> - Announcement & Resumption of Trading                   

                                                                              
    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 this                               
    announcement.                                                             
                                                                              
    GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED                                 
    (Incorporated in Bermuda with limited liability)                          
    (Stock Code: 8271)                                                        
                                                                              
    PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT                                
    AND                                                                       
    RESUMPTION IN THE TRADING OF THE SHARES                                   
                                                                              
    Reference is made to the announcements of Global                          
    Digital Creations Holdings Limited (the "Company")                        
    dated 23 March 2005 and 31 March 2005 in relation to                      
    the postponement of board meeting of the Company,                         
    publication of annual results announcement and issue                      
    of annual report of the Company for the year ended                        
    31 December 2004 and the suspension in the trading                        
    in the shares of the Company (the "Announcements").                       
                                                                              
    RESULTS ANNOUNCEMENT                                                      
    The directors of the Company (the "Directors") wish                       
    to inform the shareholders of the Company that the                        
    annual results announcement of the Company for the                        
    year ended 31 December 2004 has been published and                        
    set out in the announcement of the Company headed                         
    "Annual results announcement for the year ended 31                        
    December 2004" dated 15 April 2005.                                       
                                                                              
    RESUMPTION IN THE TRADING OF THE SHARES                                   
    Trading in the shares of the Company has been suspended                   
    at the request of the Company with effect from 9:30                       
    a.m. on 31 March 2005 pending the publication of the                      
    annual results announcement of the Company. The                           
    Company has applied to The Stock Exchange of Hong Kong                    
    Limited for the resumption of trading in the shares                       
    of the Company with effect from 9:30 a.m. on 18 April                     
    2005, subsequent to the publication of the annual                         
    results announcement of the Company for the year ended                    
    31 December 2004.                                                         
                                                                              
    As at the date of this announcement, the Board                            
    comprised Dr. Anthony Francis Neoh and Mr. Cao Zhong                      
    (Joint chairmen and non-executive Directors); Mr.                         
    Raymond Dennis Neoh (Vice-chairman and executive                          
    Director); Dr. David Deng Wei (Vice-chairman and                          
    non-executive Director); and Mr. Chen Zheng (General                      
    manager and executive Director); Mr. Gordon Kwong Che                     
    Keung, Professor Japhet Sebastian Law and Mr. Paul                        
    Kwan Yuen Chiu (independent non-executive                                 
    Directors).                                                               
                                                                              
    By Order of the Board                                                     
    Global Digital Creations Holdings Limited                                 
    Cheung Kei Yim                                                            
    Company Secretary                                                         
                                                                              
    Hong Kong, 15 April 2005                                                  
                                                                              
    This announcement, for which the Directors                                
    collectively and individually accept full                                 
    responsibility, includes particulars given in                             
    compliance with the Rules Governing the Listing of                        
    Securities on the Growth Enterprise Market of The                         
    Stock Exchange of Hong Kong Limited for the purpose                       
    of giving information with regard to the Company. The                     
    Directors, having made all reasonable enquiries,                          
    confirm that, to the best of their knowledge and belief,                  
    the information contained in this announcement is                         
    accurate and complete in all material respects and                        
    is not misleading; there are no other matters the                         
    omission of which would make any statement in this                        
    announcement misleading; and all opinions expressed                       
    in this announcement have been arrived at after due                       
    and careful consideration and are founded on bases                        
    and assumptions that are fair and reasonable.                             
                                                                              
    This announcement will remain on the GEM website at                       
    www.hkgem.com on the "Latest Company Announcements"                       
    page for at least 7 days from the day of its posting                      
    and at the Company's website www.gdc-world.com.