09:41 RONTEX INT'L<01142> - Announcement (1) 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 however arising from or in reliance upon the whole or any part of the contents of this announcement. RONTEX INTERNATIONAL HOLDINGS LIMITED* (Incorporated in the Cayman Islands with limited liability) (Stock code: 1142) NOTICE OF EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2005 WARRANTS (Stock Code: 394) The Board of the Company wishes to remind holders of the 2005 Warrants (stock code: 394) that the subscription rights attaching to the 2005 Warrants will expire after 4:00 p.m. on Monday, 27th June 2005. The following deadlines regarding the dealings, transfers and exercise of the 2005 Warrants should be noted: (i) Trading of the 2005 Warrants on the Stock Exchange will cease after 4:00 p.m. on Wednesday, 22nd June 2005; (ii) Listing of the 2005 Warrants on the Stock Exchange will cease after 4:00 p.m. on Monday, 27th June 2005; (iii) Exercise of the subscription rights attaching to the 2005 Warrants and the registration of transfer of the 2005 Warrants (if applicable) will cease to be accepted after 4:00 p.m. on Monday, 27th June 2005. Application will be made for the withdrawal of listing of the 2005 Warrants on the Stock Exchange with effect from the close of business at 4:00 p.m. on Monday, 27th June 2005. Holders of the 2005 Warrants who are in any doubt as to any action to be taken should consult their stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. A circular relating to the expiry of 2005 Warrants will be despatched to the holders of 2005 Warrants and, for information only, the shareholders of the Company as soon as possible. The board of directors ("Board") of Rontex International Holdings Limited ("Company") wishes to remind the holders of the existing outstanding 2005 warrants (stock code: 394, stock name: RONTEX W0506) of the Company carrying rights to subscribe for new Shares ("Share(s)") of HK$0.01 each in the capital of the Company at a subscription price of HK$0.102 per Share (subject to adjustment) on or before Monday, 27th June 2005 ("2005 Warrant(s)"), that in accordance with the terms and conditions of the instrument constituting the 2005 Warrants, the subscription rights attaching to the 2005 Warrants will expire after the close of business at 4:00 p.m. on Monday 27th June 2005. Any subscription rights attaching to the 2005 Warrants which have not been exercised by the close of business at 4:00 p.m. on Monday, 27th June 2005 will lapse and the 2005 Warrant certificates will cease to be valid for any purpose. In respect of the expiry of the 2005 Warrants, the Company has made the following arrangement regarding dealings, transfers and exercise of the 2005 Warrants: 1. the last trading day of the 2005 Warrants on The Stock Exchange of Hong Kong Limited ("Stock Exchange") is fixed on Wednesday, 22nd June 2005 and trading of the 2005 Warrants on the Stock Exchange will cease after close of business at 4:00 p.m. on Wednesday, 22nd June 2005. Application will be made for the withdrawal of listing of the 2005 Warrants on the Stock Exchange with effect from the close of business at 4:00 p.m. on Monday, 27th June 2005. 2. the registered holders of the 2005 Warrants who wish to exercise, in whole or in part, the subscription rights attaching to the 2005 Warrants must lodge with the branch registrar of the Company in Hong Kong, Tengis Limited ("Warrant Registrar"), at Ground Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong, the following by not later than 4:00 p.m. on Monday, 27th June 2005: (i) the relevant certificates of the 2005 Warrants; (ii) the duly completed and signed subscription forms prescribed for the 2005 Warrants; and (iii) remittances for the requisite exercise moneys. 3. persons who hold and have not yet registered as holders of the 2005