Monthly Return of Equity Issuer on Movements in Securities For the ended : 31/03/2018 To : Hong Kong Exchanges and Clearing Limited Name of Issuer Honma Golf Limited Date Submitted 09/04/2018 I. Movements in Authorised Share Capital 1. Ordinary Shares (1) Stock code : 6858 Description : No. of ordinary Par value Authorised share capital Balance at close of preceding 20,000,000,000 US$0.0000025 US$50,000 Increase/(decrease) NIL NIL Balance at 20,000,000,000 US$0.0000025 US$50,000 (2) Stock code : Description : No. of ordinary Par value Authorised share capital Balance at close of preceding Increase/(decrease) Balance at
2. Preference Shares Stock code : Description : Balance at close of preceding No. of preference Par value Authorised share capital Increase/(decrease) Balance at 3. Other Classes of Shares Stock code : Description : Balance at close of preceding No. of other classes of Par value Authorised share capital Increase/(decrease) Balance at Total authorised share capital at the end of the : US$50,000
II. Movements in Issued Share Capital No. of ordinary (1) (2) No of preference No. of other classes of Balance at close of preceding 609,050,000 Increase/ (decrease) NIL Balance at 609,050,000 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. issuer issued during the issuer which may be issued as at 2. 3. Total funds raised from exercise of options Total A. (Ordinary ) NIL (Preference ) (Other class)
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 Nominal value at issuer issued issuer which may be issued as at issuable 2. issuable 3. issuable 4. issuable Total B. (Ordinary ) NIL (Preference ) (Other class)
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 Amount at issuer issued issuer which may be issued as at 2. issuable ) 3. issuable 4. issuable issuable Total C. (Ordinary ) NIL (Preference ) (Other class)
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 2. 3. Total D. (Ordinary ) NIL (Preference ) (Other class)
Other Movements in Issued Share Capital Type of Issue issuer issued issuer which may be issued as at issuable 1. Rights issue At price : date : issuable 2. Open offer At price : date : issuable 3. Placing At price : date : issuable 4. Bonus issue date :
Type of Issue issuer issued issuer which may be issued as at issuable 5. Scrip dividend At price : date : repurchased 6. Repurchase of Cancellation date : redeemed 7. Redemption of Redemption date : issuable 8. Consideration issue At price : date :
Type of Issue issuer issued issuer which may be issued as at issuable 9. Capital reorganisation date : issuable 10. Other (Please specify) At price : date : Total E. (Ordinary ) NIL (Preference ) (Other class) Total increase / (decrease) in ordinary (i.e. Total of A to E): (1) NIL (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 ).)
Remarks (if any): Submitted by: Liu Jianguo Title: Director (Director, Secretary or other duly authorised officer) Notes : 1. the class of (e.g. ordinary, preference or other). 2. If there is insufficient space, please append the prescribed continuation sheet.