SHAW BROTHERS<00080> - Results Announcement

Shaw Brothers (Hong Kong) Limited announced on 22/06/2005:
(stock code: 00080 )
Year end date: 31/03/2005
Currency: HKD
Auditors' Report: Unqualified

                                                        (Audited   )
                                     (Audited   )       Last
                                     Current            Corresponding
                                     Period             Period
                                     from 01/04/2004    from 01/04/2003
                                     to 31/03/2005      to 31/03/2004
                               Note  ($         )       ($         )
Turnover                           : 72,516,000         59,506,000        
Profit/(Loss) from Operations      : (2,734,000)        (11,648,000)      
Finance cost                       : N/A                (1,000)           
Share of Profit/(Loss) of 
  Associates                       : 224,638,000        120,409,000       
Share of Profit/(Loss) of
  Jointly Controlled Entities      : N/A                N/A               
Profit/(Loss) after Tax & MI       : 182,300,000        101,070,000       
% Change over Last Period          : +80.37    %
EPS/(LPS)-Basic (in dollars)       : 0.46               0.25              
         -Diluted (in dollars)     : N/A                N/A               
Extraordinary (ETD) Gain/(Loss)    : N/A                N/A               
Profit/(Loss) after ETD Items      : 182,300,000        101,070,000       
Final Dividend                     : 22.0 cents         15.0 cents
  per Share                                              
(Specify if with other             : N/A                N/A
  options)                                               
                                                         
B/C Dates for 
  Final Dividend                   : 02/09/2005         to 07/09/2005 bdi.
Payable Date                       : 26/10/2005
B/C Dates for (-)            
  General Meeting                  : N/A   
Other Distribution for             : N/A
  Current Period                     
                                     
B/C Dates for Other 
  Distribution                     : N/A   
  
Remarks:


1.       Earnings per share

The calculation of earnings per share is based on earnings for the year of 
HK$182,300,000 (2004: HK$101,070,000) and on 398,390,400 ordinary shares 
in issue throughout the two years ended 31st March 2005.
  
2.        Distributable reserves

Distributable reserves of the Company at 31st March 2005, calculated under 
Section 79B of the Hong Kong Companies Ordinance, amounted to HK$1,576,
835,000 (2004: HK$1,568,103,000).