BENEFUN INT'L<01130> - Unusual price & volume movements

The Stock Exchange has received a message from Benefun International
Holdings Limited which is reproduced as follows:-

"This statement is made at the request of The Stock Exchange of Hong Kong 
Limited.
                                                
We have noted today the increase in share price and the increase in 
trading volume of the shares of the Company, and wish to state that we are 
not aware of any reasons for such changes.                                      
                                                
We also confirm that there are no negotiations or agreements relating to 
intended acquisitions or realisations which are discloseable under rule 
13.23. Neither is the Board aware of any matter discloseable under the 
general obligation imposed by rule 13.09, which is or may be of a price-
sensitive nature.               
                                                
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.      
                                                
Currently, the  Board comprises four executive directors, namely Mr. Tan 
Sim Chew, Ms. Chen Miao Zhu, Mr. Fu Zi Cong and Mr. Lo King Fat, Lawrence, 
and three independent non-executive directors, namely Mr. Wong Kwai Sang, 
Kays, Mr. Tsang Chun Pong, and Mr. Li Chun Ming Raymond.                        
                                                
                                                
For and of behalf of                                    
Benefun International Holdings Limited                                                                                            
                                                                            
Lo King Fat, Lawrence                                   
Director

28 September 2005"