E&E INT'L<0033> - Announcement

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

"The Stock Exchange of Hong Kong Limited takes no responsibility for the 
contents of this announcement, makes no representation as to its accuracy 
or completeness and expressly disclaims any liability whatsoever for any 
loss howsoever arising from or in reliance upon the whole or any part of 
the contents of this announcement.

ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED
(Incorporated in Bermuda with limited liability)

DECLARATION OF PARTIAL OFFER BECOMING UNCONDITIONAL 

As at 11:00 a.m. on 15th June, 2001, the Company has received pursuant to 
the Partial Offer: 

(i) valid acceptances in respect of 30,550,562 EEIC Shares, representing 
more than 2 EEIC Shares out of 10 existing EEIC Shares at the Closing 
Date, other than those already owned, controlled or agreed to be acquired 
by the Company and its concert parties; and 

(ii) 99.6% of the votes from the Independent Shareholders having been 
voted in favour of the Partial Offer.

Accordingly, as at the date of this announcement, the Partial Offer became 
and is declared to be unconditional in all respects.

Reference is made to the circular distributed to the shareholders of EEIH 
dated 25th May, 2001.  Terms defined therein shall have the same meanings 
herein unless the context requires otherwise.

THE PARTIAL OFFER BECOMING UNCONDITIONAL

The Company wishes to announce that as at 11:00 a.m. on 15th June, 2001, 
the Company has received pursuant to the Partial Offer:-

1. valid acceptances in respect of 30,550,562 EEIC Shares, representing 
more than 2 EEIC Shares out of 10 existing EEIC Shares at the Closing 
Date, other than those already owned, controlled or agreed to be acquired 
by the Company and its concert parties; and

2. 99.6% of the votes received from the Independent Shareholders having 
been voted in favour of the Partial Offer.

Accordingly, as at 11:00 a.m. on 15th June, 2001, the Partial Offer became 
and is declared to be unconditional in all respects.

However, the Partial Offer will not be closed until 3:30 p.m. on 15th 
June, 2001 and final results of the Partial Offer will be released after 
the close of the Partial Offer.

By Order of the Board
David So Cheung Sing
Chairman

Hong Kong, 15th June, 2001"