Wanguo International Mining : Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

30/06/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Wanguo International Mining Group Limited
Date Submitted	04/07/2017

1. Movements in Authorised Share Capital

   1. Ordinary Shares

2. Stock code : 3939 Description : WANGUO MINING

   No. of ordinary shares

   Par value (HK$)

   Authorised share capital (HK$)

   Balance at close of preceding month 1,000,000,000 0.10 100,000,000.00

   Increase/(decrease) NIL NIL

   Balance at close of the month 1,000,000,000 0.10 100,000,000.00

3. Stock code : N/A Description : N/A

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month Increase/(decrease)

Balance at close of the month

2. Preference Shares

Stock code :	N/A	Description :	N/A
No. of preference shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

3. Other Classes of Shares

Stock code :	N/A	Description :	N/A
No. of other classes of shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

Total authorised share capital at the end of the month (HK$) :

100,000,000.00

4. Movements in Issued Share Capital

   Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
   	(1)	(2)
   	600,000,000	N/A	N/A	N/A
   Increase/ (decrease) during the month	N/A	N/A	N/A	N/A
   Balance at close of the month	600,000,000	N/A	N/A	N/A

5. 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 shares issuable	Movement during the month		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
	Granted	Exercised Cancelled		Lapsed
1. Share Option							No Share option
Scheme adopted
on 12 June 2012
	Nil	has been granted
Ordinary shares		Nil	Nil	Nil	Nil	since adoption
(Note 1)
2.
( / / )
shares
(Note 1)
3.
( / / )
shares
(Note 1)
Total A. (Ordinary shares)			NIL
(Preference shares)		N/A
(Other class)		N/A
Total funds raised during the month from exercise of options (State currency)			N/A

Warrants to Issue Shares of the Issuer which are to be Listed

Description of warrants (Date of expiry - dd/mm/yyyy)	Nom inal value Currency at close of of nominal preceding value month		Exercised during the month	Nominal value at close of the month	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1.							N/A
	N/A	N/A	N/A	N/A	N/A
( / / )
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
2.
( / / )
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
3.
( / / )
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
4.
( / / )
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
Total B. (Ordinary shares)			N/A
(Preference shares)		N/A
(Other class)		N/A