MINTH GROUP<00425> - Unusual volume movement

The Stock Exchange has received a message from Minth Group 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 Minth Group Limited (the "Company
") has noted the increase in the trading volume of the shares of the 
Company today and wishes to state that the Board is not aware of any 
reason for such increase.

The Board also confirms 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 obligations imposed by rule 13.09, 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.

As at the date of this announcement, the executive directors are Mr. Chin 
Jong Hwa, Mr. Shi Jian Hui, Mr. Mu Wei Zhong, Mr. Chin Jung Huang, Mr. 
Liang Current Tien Tzu; the non-executive director is Mr. Shaw Sun Kan, 
Gordon; and the independent non-executive directors are Mr. Heng Kwoo 
Seng, Dr. Wang Ching and Mr. Zhang Liren.

By Order of the Board                                                   
Minth Group Limited


Liang Current Tien Tzu
Executive Director
October 19, 2006"