E&E INT'L<00033> - Unusual volume movement


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.

The board of directors (the "Board") of Elec & Eltek International 
Holdings Limited (the "Company") has noted the recent increase in the 
trading volume of the shares of the Company and wishes to state that it is 
not aware of any reasons for such increase.

Save for the voluntary conditional cash offers for all the shares of the 
Company and for cancellation of all outstanding options of the Company 
(other than those held by Ease Ever Investments Limited and parties acting 
in concert with it) as mentioned in the announcement of the Company dated 
13 October 2004, the Board confirms that there are no negotiations or 
agreements relating to intended acquisitions or realisations which are 
discloseable under rule 13.23 of the Rules Governing the Listing of 
Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules"),   
neither is the Board aware of any matter discloseable under the general 
obligation imposed by rule 13.09 of the Listing Rules, which is or may be 
of a price-sensitive nature.

Made by the order of the Board, the directors of which individually and 
jointly accept responsibility for the accuracy of this statement.

By order of the Board

Monica Tse Hon Yuk
Company Secretary

Hong Kong, 14 October 2004

As at the date of this statement, the directors of the Company comprise 
two executive directors, namely, Mr Thomas Tang Koon Yiu and Mr Canice 
Chung Tai Keung, five non-executive directors, namely, Mr David So Cheung 
Sing, Mr Marcus Tsang Ming Pui, Mr Wilson Tam Kam Ho, Mr Johnny Ng Ho Kin 
and Mr Peter Lee Yip Wah and three independent non-executive directors, 
namely, Mr Eugene Lee, Mr Kenneth Shim Hing Choi and Mr Keith Tay Ah Kee."