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SILVERNET GROUP LIMITED
(Incorporated in Bermuda with limited liability)

CHANGE OF FINANCIAL YEAR-END DATE

Summary:

Financial year-end date has been changed from 31 August to 31 December each year.

Announcements on the unaudited second interim results for the 12 months ending 31 August, 2000 will be made on or before 30 November, 2000.

Announcements on audited final results for the 16 months ending 31 December, 2000 will be made on or before 30 April, 2001. Announcements of the following unaudited interim results for the 6 months ending 30 June, 2001 will be made on or before 30 September, 2001. The change would have no material impact on the Company.

The Board of Directors refers to the announcement of Silvernet Group Limited (the "Company") dated 19 May, 2000 in which it was stated that the Company would change the financial year-end date from 31 August to 31 December each year in order to make the Company's financial year coterminous with that of the Company's holding company.

Following the change, the Group will draw up the unaudited second interim results for the 12 months ending 31 August, 2000, and will be published on or before 30 November, 2000.

The audited final results of the Group for the 16 months ending 31 December, 2000 will be published on or before 30 April, 2001. The following unaudited interim results of the Group will be drawn up for the 6 months from 1 January, 2001 to 30 June, 2001, and will be published on or before 30 September, 2001. The change would have no material impact on the Company.



By Order of the Board
Zhao Jian Gong
Executive Director

Hong Kong, 3 October, 2000

Please also refer to the published version of this announcement in Hong Kong i-mail and Hong Kong Economic Times.


Source: Silvernet Group Limited
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