10:11 GOLDIGIT ATOM<02362> - Announcement & Resumption (9) requires otherwise: "Board" the board of Directors "Business Day" a day on which properly licensed commercial banks in Hong Kong are required to be and are generally open for business (other than any Saturday, Sunday or gazetted public holiday in Hong Kong) "Cathorne" Cathorne Holdings Ltd, a company incorporated in the British Virgin Islands with limited liability and the entire issued share capital of which is beneficially owned by Mr. Yatsumi Kawakami "China Everbright" China Everbright Capital Limited, a corporation registered to conduct type 1, type 4 and type 6 regulated activities under the SFO, the joint financial adviser to the Offeror in respect of the Offer "Company" Goldigit Atom-tech Holdings Limited, a company incorporated in the Cayman Islands with limited liability, the Shares of which are listed on the Stock Exchange "Completion" completion of the sale and purchase of the Sale Shares pursuant to the S&P Agreement "Completion Date" 23 May 2005, being the date on which Completion took place "Composite Document" a composite offer and response document to be issued jointly by or on behalf of the Company and the Offeror relating to the Offer "Consideration" the cash consideration amounting to HK$116,947,960, being the total consideration payable by the Purchasers to the Vendor for the purchase of the Sale Shares "Directors" directors of the Company "Executive" the Executive Director of the Corporate Finance Division of the SFC or any delegate of the Executive Director "Group" the Company and its subsidiaries "Hong Kong" the Hong Kong Special Administrative Region of the People's Republic of China "Independent Board Committee" an independent board committee comprising the independent non-executive Directors to be formed to give advice in respect of the Offer "Independent Shareholders" Shareholders other than the Vendor, the Purchasers and their respective associates and parties acting in concert with any of them "Last Trading Day" 13 May 2005, being the last trading day of the Shares on the Stock Exchange immediately preceding the date of this announcement "Lender" Mr. Ho Chu Shu, lender of a loan of HK$53 million to Mr. Yatsumi Kawakami pursuant to a loan agreement entered into between Mr. Ho and Mr. Yatsumi Kawakami on 17 May 2005, a party acting in concert with the Offeror "Listing Rules" the Rules Governing the Listing of