G-Resources Group Limited — Share Issue/Capital Change 2004

Mar 9, 2004

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.

==> picture [65 x 62] intentionally omitted <==

CREDIT CARD DNA SECURITY SYSTEM (HOLDINGS) LIMITED 信用卡防盜系統（控股）有限公司[*]

(Incorporated in Bermuda with limited liability)

CHANGE IN BOARD LOT SIZE

The board lot for trading in the Shares on the Stock Exchange will further be changed from 2,000 Shares to 30,000 Shares, instead of from 2,000 Shares to 100,000 Shares as stated in the Announcement, with effect from 31st March, 2004. A circular containing, among other things, further details regarding the further change in board lot size and odd lot trading facility arrangement for the Shares will be sent to the Shareholders on 10th March, 2004.

Reference is made to the announcement (the “Announcement”) of the Company dated 24th February, 2004 regarding, among others, the Placing of new Shares and the proposed change in board lot size for trading of the Shares. Capitalised terms herein have the same meanings as defined the Announcement unless otherwise specified.

The Board wishes to announce that the board lot for trading in the Shares on the Stock Exchange will further be changed from 2,000 Shares to 30,000 Shares, instead of from 2,000 Shares to 100,000 Shares as stated in the Announcement, with effect from 31st March, 2004. The change is effected in order to reduce the trading costs for the Shareholders and investors of the Company and to minimise the inconvenience caused by odd lots in the Shares arising from the change in board lot size. As from 31st March, 2004, the existing certificates of the Shares in board lots of 2,000 Shares will continue to be evidence of entitlement to such Shares and be valid for trading, delivery and settlement purpose. The change in the size of the board lot of Shares will not affect the entitlement to dividend distributable to the Shares.

A circular providing further details of the further change in board lot size and odd lot trading facility arrangement for the Shares will be sent to Shareholders on 10th March, 2004.

By order of the Board Wong Hoi Keung Managing Director

Hong Kong, 9th March, 2004

• For identification purpose only

“Please also refer to the published version of this announcement in The Standard”

1