Monthly Return of Equity Issuer on Movements in Securities

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

31 January 2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

361 Degrees International Limited

Date Submitted

6 February 2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 1361 Description : Ordinary Shares

        No. of ordinary shares

        Par value

        (HK$)

        Authorised share capital (HK$)

        Balance at close of preceding month 10,000,000,000 0.1 1,000,000,000

        Increase/(decrease) - - -

        Balance at close of the month 10,000,000,000 0.1 1,000,000,000

      2. Stock code : Description :

      3. 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

      4. Preference Shares

        Stock code :

        Description :

        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

      5. Other Classes of Shares

        Stock code :

        Description :

        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$) :

        1,000,000,000

      6. 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)

        2,067,602,000

        N/A

        N/A

        N/A

        Increase/ (decrease) during the month

        -

        N/A

        N/A

        N/A

        Balance at close of the month

        2,067,602,000

        N/A

        N/A

        N/A

      7. Details of Movements in Issued Share Capital

      8. 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.

        shares

        (Note 1)

        2.

        ( / / )

        shares

        (Note 1)

        3.

        ( / / )

        shares

        (Note 1)

        Total A. (Ordinary shares)

        -

        (Preference shares)

        N/A

        (Other class)

        N/A

        Total funds raised during the month from exercise of options (State currency)

        Share Options (under Share Option Schemes of the Issuer)

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

        Currency of Nominal value at

        Exercised

        Nominal value

        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

        Description of warrants

        (Date of expiry - dd/mm/yyyy)

        1.

        nominal value

        close of preceding month

        during the month

        at close of the month

        month

        ( / / )

        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) (Preference shares) (Other class)

      361 Degrees International Ltd. published this content on 06 February 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 06 February 2017 09:37:05 UTC.

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