Listed Company Information

BENEFUN INT'L<01130> - Exceptional Price Movement

The Stock Exchange has received a message from Benefun International 
Holdings Limited which is reproduced as follows:-

"This statement is made at the request of The Stock Exchange of Hong Kong 

We have noted recent increase in the price of the shares of the 
Company and wish to state that we are not aware of any reasons for such 

We also confirm that there are no negotiations or agreements relating to 
intended acquisitions or realisations which are discloseable under 
rule 13.23, neither is the Board aware of any matter discloseable under 
the general obligation imposed by rule 13.09, which is or may be a price-
sensitive nature.

Made by the order of the Board of the Company, the directors of which 
individually and jointly accept responsibility for the accuracy of this 

Currently, the Board comprises four executive directors, namely Mr. Tan 
Sim Chew, Ms. Chen Miao Zhu, Mr. Fu Zi Cong and Mr. Lo King Fat, Lawrence, 
and two independent non-executive directors, namely Mr. Wong Kwai Sang, 
Kays and Mr. Tsang Chun Pong.

For and on behalf of 
Benefun International Holdings Limited

Chan Yiu Kuen, Holfred, Financial Controller
(for Lo King Fat, Lawrence, Director)

26 July, 2004"