Listed Company Information
 

GOLDWIZ HOLD<00586> - Unusual volume movement


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 Goldwiz Holdings Limited (the "Company") 
have noted today's 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.

Save as our announcement dated 29 November 2004, 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, 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 Thiam 
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."

                                        
LIM Ka Thiam    
Director

30 November 2004"