09:03     HERITAGE INT'L<00412> - Share Consolidation                         

    Market participants are requested to note that the ordinary               
    shares of HKD0.01 each ("Old Shares") in the capital of                   
    Heritage International Holdings Limited will be consolidated              
    into ordinary shares of HKD0.10 each ("New Shares") on the                
    basis of 10 into 1 subject to its shareholders' approval at               
    the Special General Meeting to be held on 25/05/2005.  Upon               
    the proposals becoming effective, a temporary counter under               
    stock code 2982 and stock short name "HERITAGE INT'L" will                
    be established for trading in board lots of 1,000 New Shares              
    each to replace the present counter (stock code: 412) for                 
    trading in board lots of 10,000 Old Shares each effective                 
    from Thursday, 26/05/2005.