Dragon Mining Limited — Board/Management Information 2000

Nov 8, 2000

Samson Paper Holdings Limited

(incorporated in Bermuda with limited liability)

APPOINTMENT OF

NON-EXECUTIVE DIRECTOR

The Board of Directors (the "Board") of Samson Paper Holdings Limited (the "Company") announces that Ms Ma Hui Hsing has been appointed as Non-executive Director with effect from the same date.

On behalf of the Board, we would like to welcome Ms Ma Hui Hsing to the Board.

By Order of the Board

Sham Kit Ying

Chairman

Hong Kong, November 7, 2000

Please also refer to the published version of this announcement in the i Mail dated 8/11/2000.