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 -------- ----------- ------------- ----------- ----------- ------------- 09/01/2007 19,920,000 the Exchange 0.201 0.199 3,979,080 ----------- ------------- Total 19,920,000 3,979,080 # 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) 235,564,000 2. % of issued share capital at time ordinary resolution passed acquired on the Exchange since date of resolution ( (a) x 100 ) --------------------------------------------------- issue share capital 4.48% 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. |