E&E INT'L<0033> - Exceptional Price & Turnover Movements

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

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

We have noted the recent increases in the price and trading volume of the 
shares of the Company and wish to state that we are not aware of any 
reasons for such increases, except for the announcement published today in 
relation to the Letter of Intent signed on 12th December 1999 in respect 
of the proposed disposal of the business of a listed associate of the 
Company.

Save for the above, we also confirm that there are no negotiations or 
agreements relating to intended acquisitions or realisations which are 
discloseable under paragraph 3 of the Listing Agreement, neither is the 
Board aware of any matter discloseable under the general obligation 
imposed by paragraph 2 of the Listing Agreement, which is or may be of a 
price-sensitive nature.

Made by the order of the Board of Elec & Eltek International Holdings 
Limited the directors of which individually and jointly accept 
responsibility for the accuracy of this statement.

For and on behalf of
Elec & Eltek International Holdings Limited

Canice Chung
Director

14 December, 1999"