GOLDWIZ HOLD<00586> - Unusual price & volume movements

The Stock Exchange has received a message from Goldwiz Holdings Limited 
which is reproduced as follows:-

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

The directors ("Directors") of Goldwin Holdings Limited (the "Company") 
have noted today's 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.

We 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 of , which is or 
may be of a price-sensitive nature.

Made by the order of the Board of the Company, the directors comprising 
Mr. Liu Xue Lin, Mr. Yao Ke Ming, Mr. Simon Shi Hao and Mr. Lim Ka Tim 
as Executive Directors and Mr. Liu Kwok Fai, Alvan, Mr. Chow Siu Tong and 
Mr. Lai Ka Chu as Independent Non-Executive Directors of which individually 
and jointly accept responsibility for the accuracy of this statement.



Simon Shi Hao
Director

26 November, 2004"