Events: GOLD-FACE HOLDINGS LIMITED: O

GOLD-FACE HOLDINGS LIMITED: O

Exchange	Code	Listed	Last trade	Delisted
HK Main	00396	1993-10-15	2003-05-16	2006-09-20	Docs

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Announced	Year-end	Type	Amount	New: Old	ex-Date	Distri- bution
2006-07-20	2005-03-31	Final dividend	-
2006-07-20	2004-03-31	Final dividend	-
2005-01-06	2003-03-31	Final dividend	-
2002-12-18	2003-03-31	Interim dividend	-
2002-07-10	2002-03-31	Final dividend	-
2001-12-14	2002-03-31	Interim dividend	-
2001-07-17	2001-03-31	Final dividend	-
2000-12-20	2001-03-31	Interim dividend	-
2000-08-18	2000-03-31	Final dividend	-
1999-12-17	2000-03-31	Interim dividend	-
1999-08-20	1999-03-31	Bonus warrant	HKD 0.0120	1:11	1999-09-17	1999-10-15
1999-08-20	1999-03-31	Final dividend	HKD 0.0100		1999-09-17	1999-10-15
1998-12-30	1999-03-31	Interim dividend	-
1998-08-19	1998-03-31	Final dividend	HKD 0.0100		1998-09-18	1998-09-30
1997-12-23	1998-03-31	Bonus warrant	HKD 0.0038	1:10	1998-01-14	1998-01-22
1997-12-23	1998-03-31	Interim dividend	HKD 0.0100		1998-01-14	1998-01-22
1997-08-12	1997-03-31	Bonus issue		1:5	1997-09-11	1997-09-24
1997-08-12	1997-03-31	Final dividend	HKD 0.0350		1997-09-11	1997-09-24
1996-12-30	1997-03-31	Interim dividend	HKD 0.0150		1997-01-15	1997-01-23
1996-08-21	1996-03-31	Bonus warrant	HKD 0.0490	1:10	1996-09-18	1996-09-26
1996-08-21	1996-03-31	Final dividend	HKD 0.0150		1996-09-18	1996-09-26
1995-12-12	1996-03-31	Interim dividend	HKD 0.0250		1996-01-02	1996-01-09
1995-06-05	1995-03-31	Final dividend	HKD 0.0750		1995-06-28	1995-07-07
1994-11-10	1995-03-31	Interim dividend	HKD 0.0350		1994-11-23	1994-11-30
1994-04-21	1994-03-31	Bonus warrant	HKD 0.0900	3:20	1994-05-12	1994-05-27
1994-04-21	1994-03-31	Final dividend	HKD 0.0600		1994-05-12	1994-05-27

*=estimated equivalent in the currency in which the share price is quoted, nearly always HKD.