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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.
NATURAL BEAUTY BIO-TECHNOLOGY LIMITED
(Incorporated in Cayman Islands with limited liability)
CONNECTED TRANSACTION
The Board announces that, on 1 July 2002, Beijing NB has entered into the Assets Entrusted
Agreement with the Operator to entrust all management and operation rights of the Entrusted
Assets over the Entrusted Period. The aggregated consideration for the Assets Entrusted
Agreement amount to RMB21,020,000 (equivalent to approximately HK$19,830,000). The
consideration is payable by the Operator to Beijing NB in cash through 5 annual installments
during the Entrusted Period.
In addition, Beijing NB and the Operator further agreed to enter into the Property Mortgage
Agreement and the Trademark Licensing Agreement.
The Operator is a former director of Beijing NB (resigned on 15 September 2002) and will
remain as a connected person of the Company for a period of 12 months after her resignation.
The aggregate consideration payable by the Operator to Beijing NB amounted to
approximately RMB2,107,759 (equivalent to approximately HK$1,988,000) for the financial
year ended 31 December 2002 and approximately RMB2,960,077 (equivalent to approximately
HK$2,793,000) for the period from 1 January 2003 to 14 September 2003. Accordingly, the
transaction contemplated under the Assets Entrusted Agreement constitutes connected
transaction for the Company under Rule 14.25(1) of the Listing Rules and are subject to the
relevant disclosure requirements stipulated therein.
At the time of signing of the Assets Entrusted Agreement, the officers of the Company did

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