09:11 NORTHERN INT'L<02975> - Odd Lot Arrangement The Stock Exchange has received a message from Northern International Holdings Limited which is reproduced as follows: "In order to facilitate trading of odd lots of New Shares as a result of the Consolidation, the Company has appointed Kingston Securities Limited (the "Agent") to provide a "matching service" to those shareholders who wish to top-up or sell their holding of odd lots of New Shares. Subject to the Consolidation becoming effective, the Agent will provide the service to match the sale and purchase of odd lots of New Shares during the period from 5 May, 2005 to 10 June, 2005, both dates inclusive. Holders of New Shares in odd lots who wish to take advantage of this facility either to dispose of or top-up their odd lots to a new board lot of 5,000 New Shares may directly or through their broker contact Ms. Rosita Kiu of the Agent at Suite 2801, 28th Floor, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong (Telephone : 2298-6215) during such period. Shareholders should note that successful matching of the sale and purchase of odd lots of New Shares is not guaranteed. Shareholders are recommended to consult their professional advisers if they are in any doubt about the facility described above." The Stock Exchange has received a message from Interchina Holdings Company 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 decrease in price and increase in trading volume of the shares of the Company and wish to state that we are not aware of any reason for such decrease in price and increase in trading volume of the shares of the Company. Save for (i) the possible acquisition as set out in the announcements of the Company dated 13 April 2005; (ii) the disposal as set out in the announcement of the Company dated 25 April 2005; (iii) negotiations regarding possible co-operation which might involve construction by the Group of a sewage treatment plant with a daily capacity of 80,000 tonnes in Hebei, the People's Republic of China (the "PRC"); (iv) possible investment by a strategic investor in the water treatment operations of the Group; (v) negotiations with Xianyang Government regarding the future operations of the water treatment plant project in Xianyang City, Shaanxi Province, the PRC (details of which were disclosed in the announcement of the Company dated 29 October 2003); and (vi) negotiations regarding future financing which might involve an element of convertible securities, (items (iii), (iv) , (v) and (vi) above have already been disclosed in the announcement of the Company dated 14 April 2005), we confirm that there are no other negotiations or agreements relating to intended acquisitions or realizations 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 Interchina Holdings Company Limited the Board of directors of which individually and jointly accept responsibility for the accuracy of this statement. As at the date of this statement, the Executive Directors are Mr. Zhang Yang, Mr. Chan Wing Yuen, Hubert and Mr. Lam Cheung Shing, Richard, the non-executive Directors are Mr. Hui Ho Ming, Herbert, and the independent non-executive Directors are Mr. Lee Peng Fei, Allen, Mr. Wu Wai Chung, Michael, Mr. Wong Hon Sum and Ms. Ha Ping. Hong Kong, this 4th day of May, 2005 Lam Cheung Shing, Richard"