Date Submitted 1 February (1) Stock code : 320 Description : Ordinary Shares. No. of ordinary shares. (2) Stock code : N/A Description : -
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1 For Main Board and GEM listed issuers Monthly Return of Equity Issuer on Movements in Securities For the ended : 31/1/2012 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Computime Group Limited Date Submitted 1 February 2012 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 320 Description : Ordinary Shares No. of ordinary Par value (State ) Authorised share capital (State ) Balance at close of preceding 5,000,000,000 HK$0.1 HK$500,000,000 Increase/(decrease) - - Balance at 5,000,000,000 HK$0.1 HK$500,000,000 (2) Stock code : Description : - No. of ordinary Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) - - Balance at - - -
2 2. Preference Shares For Main Board and GEM listed issuers Stock code : Description : - No. of preference Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) - - Balance at Other Classes of Shares Stock code : Description : - No. of other classes of Par value (State ) Authorised share capital (State ) Balance at close of preceding Increase/(decrease) - - Balance at Total authorised share capital at the end of the (State ) : HK$500,000,000
3 II. Movements in Issued Share Capital For Main Board and GEM listed issuers No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 830,000, Increase/ (decrease) Balance at 830,000, III. Details of Movements in Issued Share Capital Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM approval date and Movement class of issuable Granted Exercised Cancelled Lapsed 1. Share Option Scheme approved on 15/09/2006 issuer issued during the issuer which may be issued as at Ordinary ,876, Total A. (Ordinary ) -0- (Preference ) (Other class) Total funds raised from exercise of options (State ) -0-
4 Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy) 1. Currency of nominal value Nominal value at close of preceding For Main Board and GEM listed issuers Exercised Nominal value at issuer issued issuer which may be issued as at issuable 2. issuable 3. issuable 4. issuable Total B. (Ordinary ) (Preference ) (Other class)
5 For Main Board and GEM listed issuers Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) issuer issued Class and description 1. Currency of amount outstanding Amount at close of preceding Converted Amount at issuer which may be issued as at issuable ) 2. issuable 3. issuable 4. issuable Total C. (Ordinary ) (Preference ) (Other class)
6 For Main Board and GEM listed issuers Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) Full particulars including, if applicable, and class of issuable: 1. issuer issued during the issuer which may be issued as at Total D. (Ordinary ) (Preference ) (Other class)
7 For Main Board and GEM listed issuers Other Movements in Issued Share Capital Type of Issue issuer issued issuer which may be issued as at issuable 1. Rights issue At price : State date : issuable 2. Open offer At price : State date : issuable 3. Placing At price : State date : issuable 4. Bonus issue date :
8 Type of Issue For Main Board and GEM listed issuers issuer issued issuer which may be issued as at issuable 5. Scrip dividend At price : State date : repurchased 6. Repurchase of Cancellation date : redeemed 7. Redemption of Redemption date : issuable 8. Consideration issue At price : State date :
9 Type of Issue For Main Board and GEM listed issuers issuer issued issuer which may be issued as at issuable 9. Capital reorganisation date : 10. Other (Please specify) At price : State issuable date : Total E. (Ordinary ) (Preference ) (Other class) Total increase / (decrease) in ordinary (i.e. Total of A to E): (1) -0- (2) Total increase / (decrease) in preference (i.e. Total of A to E): Total increase / (decrease) in other classes of (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ( Movements in Issued Share Capital ).)
10 For Main Board and GEM listed issuers Remarks (if any): Submitted by: Auyang Ho Title: Director (Director, Secretary or other duly authorised officer) Notes : 1. State the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet.
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