Hanison Construction Holdings Limited. No. of ordinary shares. No. of ordinary shares
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1 Monthly Return of Equity Issuer on Movements in Securities For the ended : 30/9/2015 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Date Submitted 02/10/2015 Hanison Construction Holdings Limited I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : Description : HCHL No. of ordinary Par value (State ) Authorised share capital (State ) Balance at close of preceding 1,200,000,000 HKD0.1 HKD120,000,000 Increase/(decrease) Nil Nil Balance at 1,200,000,000 HKD0.1 HKD120,000,000 (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 Stock code : Description : Balance at close of preceding No. of preference Par value (State ) Authorised share capital (State ) Increase/(decrease) Balance at 3. Other Classes of Shares Stock code : Description : Balance at close of preceding No. of other classes of Par value (State ) Authorised share capital (State ) Increase/(decrease) Balance at Total authorised share capital at the end of the (State ) : HKD120,000,000
3 II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 542,145,641 Increase/ (decrease) during the 135,536,410 Balance at 677,682,051 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 during the class of issuable Granted Exercised Cancelled Lapsed Share Option Scheme (remark 1) (03/01/2002) of issuer issued during the thereto of issuer which may be issued thereto as at Ordinary Nil Nil Nil Nil Nil Nil Share Option Scheme (remark 2) (19/09/2011) Ordinary Nil Nil Nil Nil Nil 28,682, Total funds raised during the from exercise of options (State ) Total A. (Ordinary ) (Preference ) (Other class) Nil Nil
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 Exercised during the Nominal value at of issuer issued during the thereto of issuer which may be issued thereto as at issuable 2. issuable 3. issuable 4. issuable Total B. (Ordinary ) (Preference ) (Other class)
5 Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description 1. Currency of amount outstanding Amount at close of preceding Converted during the Amount at of issuer issued during the thereto of issuer which may be issued thereto as at 2. issuable ) 3. issuable 4. issuable issuable 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) Full particulars including, if applicable, and class of issuable: 1. of issuer issued during the thereto of issuer which may be issued thereto as at Total D. (Ordinary ) (Preference ) (Other class)
7 Other Movements in Issued Share Capital Type of Issue of issuer issued during the thereto of issuer which may be issued thereto as at 1. Rights issue At price : State issuable date : 2. Open offer At price : State issuable date : 3. Placing At price : State issuable date : 4. Bonus issue issuable date : Ordinary Share (16/9/2015) (25/8/2015) 135,536,410
8 Type of Issue of of issuer issued issuer which during the may be issued thereto thereto as at 5. Scrip dividend At price : State issuable date : 6. Repurchase of repurchased Cancellation date : 7. Redemption of redeemed Redemption date : 8. Consideration issue At price : State issuable date :
9 Type of Issue of of issuer issued issuer which during the may be issued thereto thereto 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 during the (i.e. Total of A to E): (1) 135,536,410 (2) Total increase / (decrease) in preference during the (i.e. Total of A to E): Total increase / (decrease) in other classes of during the (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): 1. The Company s 2002 Share Option Scheme was adopted on 3 January 2002 and terminated on 21 September No option has been granted under this scheme. 2. The Company s 2011 Share Option Scheme was adopted on 21 September A total of 28,776,000 share options were granted on 26 November 2014 at an exercise price of HK$1.35 per share. Upon the bonus issue of on 16 September 2015, adjustments were made to the outstanding share options. On 16 September 2015, the adjusted number of share options outstanding was 28,682,500 and the adjusted exercise price of each share option was HK$1.08. Submitted by: Lo Kai Cheong Title: Company Secretary (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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