Listed Company Information
 

GUANGDONG TANN<01058> - Unusual price & volume movements

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

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

The board (the "Board") of directors (the "Directors") of Guangdong 
Tannery Limited (the "Company") has noted the increase in the price and 
trading volume of the shares of the Company on 13th July, 2005 and wishes 
to state that apart from the proposed privatization of the Company 
detailed in the announcement of the Company dated 12th July, 2005, the  
Board is not aware of any reasons for such increases.

Save as disclosed above, the Board confirms that there are no negotiations 
or agreements relating to intended acquisitions or realisations which are 
discloseable under rule 13.23, nor is the Board aware of any matter 
discloseable under the general obligation imposed by rule 13.09, of the 
Rules Governing the Listing of Securities on the Stock Exchange which is 
or may be of a price-sensitive nature.

Shareholders of the Company are advised to exercise caution when dealing 
in the shares of the Company.

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

As at the date of this statement, the Board comprises Mr. Zhang Chunting, 
Xiong Guangyang, Hui Wai Man Lawrence, Ho Lam Lai Ping Theresa, and three 
independent non-executive directors, namely, Cheng Hok Lai James, Fung Lak 
and Choi Kam Fai Thomas.

Guangdong Tannery Limited

By Order of the Board
Hui Wai Man, Lawrence
Director

Date: 13th July, 2005"