RNS Number:3271Q
Pokphand (C.P.) Co Ltd
30 September 2003


                           C.P. POKPHAND CO. LTD.

                (Incorporated in Bermuda with limited liability)


                          CHANGE OF REGISTERED OFFICE


The board of directors (the "Board") of C.P. Pokphand Co. Ltd. (the "Company")
announces that, with effect from 1st October, 2003, the registered office of the
Company will be changed to Canon's Court, 22 Victoria Street, Hamilton HM 12,
Bermuda.


                             By Order of the Board

                                  Choi Yi Mei

                               Company Secretary


Hong Kong, 29th September, 2003




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            The company news service from the London Stock Exchange

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