MENGNIU DAIRY<02319> - Unusual volume movement

The Stock Exchange has received a message from China Mengniu Dairy
Company Limited which is reproduced as follows:-

"This statement is made at the request of The Stock Exchange of Hong Kong 
Limited.

The Company has noted the increase in the trading volume of its shares and 
wishes to state that it is not aware of any reasons for such increase.

The Company confirms that there are no negotiations or agreements relating 
to intended acquisitions or realisations which are discloseable under Rule 
13.23 of the Rules Governing the Listing of Securities on the Stock 
Exchange (the "Listing Rules"), neither is the board of directors aware of 
any matter discloseable under the general obligation imposed by Rule 13.09 
of the Listing Rules, which is or may be of a price-sensitive nature.

Made by the order of the Board, the Directors of which individually and 
jointly accept responsibility for the accuracy of the above statement.

As at the date of this statement, the Executive Directors are Mr. Niu 
Gensheng, Mr. Yang Wenjun and Mr. Sun Yubin. The Non-executive Directors 
are Mr. Jiao Shuge (alias Jiao Zhen), Ms. Lu Jun and Mr. Julian Juul 
Wolhardt. The Independent Non-executive Directors are Mr. Wang Huaibao, 
Mr. Zhang Julin and Mr. Li Jianxin.

By Order of the Board
China Mengniu Dairy Company Limited

Claudia Lo
Company Secretary
6 February 2007"