Listed Company Information
 

EGANA JEWELLERY<00926> - Unusual volume movement

The Stock Exchange has received a message from Egana Jewellery & Pearls 
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 trading volume of the shares of 
the Company and wish to state that we are not aware of any reasons for 
such increases.

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 of a 
price-sensitive nature.

Made by the order of the Board of Egana Jewellery & Pearls Limited, the 
directors of which individually and jointly accept responsibility for the 
accuracy of this statement.

As at the date hereof, the Board comprises Mr. Hans-Joerg SEEBERGER, Mr. 
Peter Ka Yue LEE, Mr. Michael Richard POIX, Mr. Shunji SAEKI, Mr. Hartmut 
VAN DER STRAETEN, Mr. Michael BOMMERS and Mr. Ho Yin CHIK as executive 
directors, Mr. David Wai Kwong WONG as non-execuitve director and Mr. 
Charles Cho Chiu SIN, Mr. Eduardo Tang Lung LAU and Professor Zhengfu WANG 
as independent non-executive directors.


By Order of the Board
Egana Jewellery & Pearls Limited

Hans-Joerg SEEBERGER
Chairman and Chief Executive

6th October, 2004"