09:41 RONTEX INT'L<01142> - Announcement (2) Warrants and wish to exercise the subscription rights attaching thereto must lodge with the Warrant Registrar at the abovementioned address the following by not later than 4:00 p.m. on Monday, 27th June 2005: (i) the relevant duly executed and stamped instruments of transfer and/or other documents of title; (ii) the relevant certificates of the 2005 Warrants; (iii) the duly completed and signed subscription forms prescribed for the 2005 Warrants; and (iv) remittances for the requisite exercise moneys. Subscription forms lodged with the Warrant Registrar after 4:00 p.m. on Monday, 27th June 2005 will not be regarded as valid and will not be accepted. Certificates of Shares for the due exercise of the subscription rights attaching to the 2005 Warrants will be issued within 10 business days after the date of due exercise. The closing prices of Shares and the 2005 Warrants on the Stock Exchange on 19th May 2005 (being the date of this announcement) were HK$0.11 and HK$0.01 respectively. The subscription price of the 2005 Warrants as at the date of this announcement was HK$0.102 per Share. Shares to be issued pursuant to the exercise of the subscription rights attaching to the 2005 Warrants will, when allotted and issued, rank pari passu in all respects with the then existing issued Shares. 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. 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. By order of the Board Rontex International Holdings Limited Cheung Keng Ching Chairman Hong Kong, 19th May 2005 As at the date of this announcement, the three executive directors of the Company are Mr. CHEUNG Keng Ching, Madam CHOU Mei, Mr. LAU Ka Man, Kevin and the three independent non-executive directors are Madam Wong Lai Fong, Mr. WONG Kin Tak and Mr. HUNG Muk Ming. * for identification purpose only