TOWN HEALTH<08138> - Securities Buyback
Name of Company: Town Health International Holdings Company Limited
Description of Securities: Ordinary shares
A. Purchase Report
We hereby report the following purchases by our company of the above
securities.
Price per
Share or Lowest
Number of Highest Price
Trading Securities Method of Price Paid Paid Total Paid
Day/Date Purchased Purchase# HKD HKD HKD
-------- ----------- ------------- ----------- ----------- -------------
04/01/2007 11,000,000 the Exchange 0.210 0.209 2,305,000
----------- -------------
Total 11,000,000 2,305,000
# Either on the Exchange on another stock exchange (stating
the name of the exchange), by private arrangement or by
general offer.
B. Additional Information for company's whose primary listing is
on the Exchange
1. Number of such securities purchased on the Exchange
in the year to date (since ordinary resolution) (a) 185,644,000
2. % of issued share capital at time ordinary resolution
passed acquired on the Exchange since date of resolution
( (a) x 100 )
---------------------------------------------------
issue share capital 3.53%
We hereby confirm that the purchases set out in A above which were made on
the Exchange were made in accordance with the listing rules of the
Exchange entitled "Rules Governing the Listing of Securities" and that
there have been no material changes to the particulars contained in the
Explanatory Statement dated 30/06/2006 which has been filed with the
Exchange. We also confirm that any purchases set out in A above which were
made on another stock exchange were made in accordance with the domestic
rules applying to purchases made on that either exchange.
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