G-Resources Group Limited — Share Issue/Capital Change 2000

Jul 25, 2000

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(incorporated in Bermuda with limited liability)

ANNOUNCEMENT

The board lot for trading on the Stock Exchange will be changed from 1,000 Shares to 20,000 Shares with effect from 14 August, 2000.

The directors of Star Cyberpower Holdings Limited (the "Company") announce that the board lot for trading on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") will change from 1,000 shares of HK$0.01 each of the Company ("Shares") to 20,000 Shares with effect from 14 August, 2000. The change is effected in order to reduce the costs and expenses of the Company and its shareholders in respect of issue and transfer of Shares. The change of the size of the board lot of Shares will not affect the entitlement to dividend attributable to the Shares.

As from 14 August, 2000, the existing certificates of Shares in board lots of 1,000 Shares will continue to be evidence of entitlement to such Shares and be valid for delivery and settlement.

In order to alleviate the difficulties in trading odd lots of Shares, the Company will appoint Kingston Securities Limited as our agent to match the sale and purchase of odd lots of Shares.

A circular providing further details of the change in board lot and odd lot trading facility arrangement for Shares will be sent to shareholders of the Company as soon as practicable.

By Order of the Board

Wong Kam Fu, Nelson

Chairman

Hong Kong, 24 July, 2000

Please also refer to the published version of this announcement in the iMail dated 25th July, 2000