Samsonite Group S.A. — Share Issue/Capital Change 2004

Dec 24, 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.

RICHE MULTI-MEDIA HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock code: 764)

REVISED EXPECTED TIMETABLE FOR THE PROPOSED SUBDIVISION OF SHARES AND CHANGE OF BOARD LOT SIZE

The board of directors of the Company announces that the expected timetable for the proposed subdivision of shares and change of board lot size as set out in the Announcement is revised as detailed below.

Reference is made to the announcement (the "Announcement") of the Company in relation to the proposed subdivision of shares, change of board lot size and refreshment of scheme mandate limit under the share option scheme and the clarification announcement of the Company published on 22 December 2004 and 24 December 2004 respectively. Defined terms used in the Announcement are used herein.

The board of directors of the Company announces that the expected timetable for the proposed subdivision of shares and change of board lot size as set out in the Announcement is revised as follows:

Despatch of the Circular ... Tuesday, 28 December 2004

Publication of the notice of SGM ... Tuesday, 28 December 2004

Latest time for lodging the form of proxy for the SGM ... 11:00 a.m. on Wednesday, 12 January 2005

SGM ... 11:00 a.m. on Friday, 14 January 2005

Effective date of the Share Subdivision ... Monday, 17 January 2005

Original counter for trading in Shares in board lots of 1,000 Shares temporarily closes ... 9:30 a.m. on Monday, 17 January 2005

Temporary counter for trading in Subdivided Shares in board lots of 10,000 Subdivided Shares opens (in the form of existing share certificates) ... 9:30 a.m. on Monday, 17 January 2005

First day for free exchange of existing share certificates for new share certificates ... Monday, 17 January 2005

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Original counter for trading in Subdivided Shares
in board lots of 10,000 Subdivided Shares reopens
(in the form of new share certificates) 9:30 a.m. on Monday, 31 January 2005

Parallel trading of Subdivided Shares commences
(in the form of existing and
new share certificates) 9:30 a.m. on Monday, 31 January 2005

First day of operation of odd lot trading facility. Monday, 31 January 2005

Temporary counter for trading in Subdivided Shares
in board lots of 10,000 Subdivided Shares closes
(in the form of existing share certificates) 4:00 p.m. on Thursday, 24 February 2005

Parallel trading of Subdivided Shares ends (in the form
of existing and new share certificates) 4:00 p.m. on Thursday, 24 February 2005

Last day of operation of odd lot trading facility Thursday, 24 February 2005

Latest time for free exchange of share certificates 4:00 p.m. on Tuesday, 1 March 2005

As at the date of this announcement, the executive Directors are Mr Heung Wah Keung, Ms Chen Ming Yin, Tiffany, Mr Lei Hong Wai and the three independent non-executive Directors are Mr Lai Hok Lim, Mr Tang Chak Lam, Gilbert and Mr Ho Wai Chi, Paul.

By order of the Board
Riche Multi-Media Holdings Limited
Heung Wah Keung
Chairman

Hong Kong, 24 December 2004

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