10:06     GLOBAL GREEN<00274> - Announcement (3)                              

    It is expected that the last day for trading in Shares cum                
    entitlements to the Bonus Issues would be 19 May 2005 and the             
    first day for trading in Shares ex entitlements to the Bonus              
    Issues would be 20 May 2005.                                              
                                                                              
    Fractional Entitlements                                                   
    Fractional entitlements will not be issued but will be                    
    aggregated and sold for the benefit of the Company.                       
                                                                              
    Overseas Shareholders                                                     
    The Company is in the course of making enquiry regarding the              
    legal restrictions under the laws of the relevant place and               
    the requirements of the relevant regulatory body or stock                 
    exchange for excluding shareholders whose registered                      
    addresses are in any place other than Hong Kong ("Overseas                
    Shareholders") from the entitlements to the 2007 Warrants and             
    the 2008 Warrants.                                                        
                                                                              
    Status of Shares to be issued upon exercise of Warrants                   
    Shares which are allotted and issued on the exercise of the               
    subscription rights attaching to the 2007 Warrants and the                
    2008 Warrants will rank pari passu in all respects with the               
    Shares in issue on the date of such allotment and issue.                  
                                                                              
    Application for Listing                                                   
    Application will be made to the Listing Committee of the                  
    Stock Exchange for the listings of and permission to deal in              
    the 2007 Warrants and the 2008 Warrants and any Shares which              
    may fall to be issued upon exercise of the subscription                   
    rights attaching thereto.                                                 
                                                                              
    Application will also be made to Hong Kong Securities                     
    Clearing Company Limited ("HKSCC") for the admission of the               
    2007 Warrants and the 2008 Warrants into the Central                      
    Clearance and Settlement System operated by HKSCC.                        
                                                                              
    Warrant Certificates                                                      
    It is expected that certificates for the 2007 Warrants and/or             
    (as the case may be) the 2008 Warrants will be posted, by                 
    ordinary post, on or before 8 July 2005 at the risk of the                
    persons entitled thereto to their respective addresses shown              
    on the register of members of the Company. Subject to the                 
    fulfillment of the conditions for the Bonus Issues as                     
    referred to above, dealings in the 2007 Warrants and/or (as               
    the case may be) the 2008 Warrants on the Stock Exchange are              
    expected to commence on 12 July 2005.                                     
                                                                              
    General                                                                   
    A circular containing, among other matters, details of the                
    Bonus Issues together with the notice convening the                       
    forthcoming annual general meeting of the Company for the                 
    approval of, among other matters, the Bonus Issues will be                
    sent to the shareholders of the Company as soon as                        
    practicable.                                                              
                                                                              
    As at the date hereof, the board of Directors comprise the                
    following members:                                                        
                                                                              
    Executive directors:                                                      
    Mr. Lau Jin Wei, Jim                                                      
    Ms. Wong Wai Kwan, Connie                                                 
    Mr. Wong Ying Yin                                                         
                                                                              
    Non-executive director:                                                   
    Mr. Yip Wai Leung, Jerry                                                  
                                                                              
    Independent non-executive directors:                                      
    Mr. Ou Ying Ji                                                            
    Mr. Lin Jian                                                              
    Mr. Lee Pak Chung                                                         
                                                                              
    By order of the board of directors of                                     
    Global Green Tech Group Limited                                           
    Lau Jin Wei, Jim                                                          
    Chairman                                                                  
                                                                              
    Hong Kong, 25 April 2005