09:45     TAKSON HOLDINGS<00918> - Announcement (2)                           

                                                                      up to   
    the nearest board lot)                                                    
            250,000 - 18,000,000        76                4,346,572           
    3.05%                odd lot in full plus 3.00% of the remaining          
                                                                      excess  
    Rights Shares applied for (rounded                                        
                                                                      down    
    to the nearest board lot)                                                 
            25,001,900        1                626,900                2.51%   
            2.51%                                                             
            83,101,200        1                1,665,292                      
    2.00%                2.00%                                                
                                                                              
                                                                              
                    301                7,625,158                              
                                                                              
                                                                              
    The Directors consider that the 7,625,158 Rights Shares available for     
    the excess applications have been allocated on a fair and reasonable      
    basis.                                                                    
                                                                              
    SHAREHOLDING STRUCTURE OF THE COMPANY                                     
                                                                              
    The following is a table showing the changes in shareholding structure    
    of the Company prior to and immediately after completion of the Rights    
    Issue:                                                                    
                                                                              
            Immediately before        Immediately after                       
            completion of the Rights Issue        completion of the Rights    
    Issue                                                                     
            Number of Shares                %                Number of        
    Shares                %                                                   
                                                                              
    Controlling Shareholder        250,618,000                64.34%          
    300,541,600                64.30%                                         
    Public        138,882,000                35.66%                           
    166,858,400                35.70%                                         
                                                                              
                                                                              
    Total        389,500,000                100.00%                           
    467,400,000                100.00%                                        
                                                                              
                                                                              
    CERTIFICATES FOR RIGHTS SHARES AND COMMENCEMENT OF DEALINGS               
                                                                              
    Share certificates in respect of the fully-paid Rights Shares and refund  
    cheques in respect of wholly or partly unsuccessful applications for      
    excess Rights Shares will be despatched by ordinary post to those         
    entitled thereto at their own risk by the Registrar on or before          
    Tuesday, 24 May 2005. Dealings in the Rights Shares on the Stock          
    Exchange, in their fully paid form, are expected to commence at 9:30      
    a.m. on Thursday, 26 May 2005.                                            
                                                                              
    By Order of the Board                                                     
    Takson Holdings Limited                                                   
    Lawrence HUI                                                              
    Company Secretary                                                         
                                                                              
    Hong Kong SAR, 19 May, 2005                                               
                                                                              
    As at the date of this announcement, the executive Directors of the       
    Company are Mr. Wong Tek Sun, Takson and Ms. Pang Shu Yuk, Adeline Rita;  
    the independent non-executive Directors of the Company are Mr. Tsao       
    Kwang Yung, Peter, Mr. Lee Kwok Cheung and Mr. Zheng Jie and the          
    non-executive Director of the Company is Mr. Wong Tak Yuen.