No. of ordinary shares
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1 Monthly Return of Equity Issuer on Movements in Securities For ended (dd/mm/yyyy): 31/07/2018 To: Hong Kong Exchanges and Clearing Limited Name of Issuer China Molybdenum Co., Ltd. Date Submitted 05/08/2018 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code: Description: H Shares No. of ordinary Par value (Renminbi) Authorised share capital (Renminbi) Balance at close of preceding month 3,933,468,000 H Shares ,693, Increase/(decrease) Nil Balance at close of 3,933,468,000 H Shares ,693, (2) Stock code: (Shanghai Stock Exchange) Description: A Shares No. of ordinary Par value (Renminbi) Authorised share capital (Renminbi) Balance at close of preceding month 17,665,772,583 A Shares ,533,154, Increase/(decrease) Nil Balance at close of 17,665,772,583 A Shares ,533,154,516.60
2 2. Preference Shares Stock code: Description: No. of preference Par value (State currency) Authorised share capital (State currency) Balance at close of preceding month Increase/(decrease) Balance at close of 3. Other Classes of Shares Stock code: Description: No. of other classes of Par value (State currency) Authorised share capital (State currency) Balance at close of preceding month Increase/(decrease) Balance at close of Total authorised share capital at the end of (Renminbi): 4,319,848,116.60
3 II. Movements in Issued Share Capital No. of ordinary (1) H Shares (2) A Shares No of preference No. of other classes of Balance at close of preceding month 3,933,468,000 H Shares 17,665,772,583 A Shares Increase/(decrease) during Nil Nil Balance at close of 3,933,468,000 H Shares 17,665,772,583 A Shares 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 (dd/mm/yyyy) and class of issuable 1. Movement during Granted Exercised Cancelled Lapsed issuer issued during the month issuer which may be issued as at close of (Note 1) 2. (Note 1) 3. (Note 1) Total funds raised during from exercise of options (State currency) Total A. (Ordinary ) (Preference ) (Other class)
4 Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry dd/mm/yyyy) Currency of nominal value Nominal value at close of preceding month Exercised during Nominal value at close of No. of new of issuer issued during No. of new of issuer which may be issued as at close of the month 1. (dd/mm/yyyy) 2. (dd/mm/yyyy) 3. (dd/mm/yyyy) 4. (dd/mm/yyyy) Total B. (Ordinary ) (Preference ) (Other class)
5 Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description Currency of amount outstanding Amount at close of preceding month Converted during Amount at close of No. of new of issuer issued during No. of new of issuer which may be issued as at close of the month 1. (dd/mm/yyyy)) 2. (dd/mm/yyyy) 3. (dd/mm/yyyy) 4. (dd/mm/yyyy) Total C. (Ordinary ) (Preference ) (Other class)
6 Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes) No. of new of issuer which Full particulars including (dd/mm/yyyy), if applicable, and class of issuable: No. of new of issuer issued during may be issued as at close of the month 1. (Note 1) 2. (Note 1) 3. (Note 1) Total D. (Ordinary ) (Preference ) (Other class)
7 Other Movements in Issued Share Capital Type of Issue issuer issued during issuer which may be issued as at close of 1. Rights issue At price: State currency Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy) 2. Open offer At price: State currency Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy) 3. Placing At price: State currency Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy) 4. Bonus issue Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy)
8 Type of Issue issuer issued during issuer which may be issued as at close of 5. Scrip dividend At price: State currency Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy) 6. Repurchase of Class of repurchased (Note 1). Cancellation date: (dd/mm/yyyy) : (dd/mm/yyyy) 7. Redemption of Class of redeemed (Note 1) Redemption date: (dd/mm/yyyy) : (dd/mm/yyyy) 8. Consideration At price: State currency issue Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy) 9. Capital reorganisation Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy)
9 Type of Issue issuer issued during issuer which may be issued as at close of 10. Other (Please At price: State currency specify) Issue and allotment date: (dd/mm/yyyy) : (dd/mm/yyyy) Total E. (Ordinary ) (Preference ) (Other class) Total increase/(decrease) in ordinary during (i.e. Total of A to E): (1) (2) Total increase/(decrease) in preference during (i.e. Total of A to E): Total increase/(decrease) in other classes of during the month (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 Remarks (if any): Submitted by: Li Chaochun Title: Chairman of the Board (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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