Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/05/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Top Spring International Holdings Limited Date Submitted 06/06/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 03688 Description : Ordinary Shares

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 5,000,000,000 HK$0.10 HK$500,000,000.00

        Increase/(decrease) N/A N/A

        Balance at close of the month 5,000,000,000 HK$0.10 HK$500,000,000.00

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

      3. No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month N/A N/A N/A Increase/(decrease) N/A N/A

        Balance at close of the month N/A N/A N/A

        (3688) Page 1 of 11

      4. 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 N/A N/A N/A

        Increase/(decrease)

        N/A

        N/A

        Balance at close of the month N/A N/A N/A

      5. 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 N/A N/A N/A

        Increase/(decrease)

        N/A

        N/A

        Balance at close of the month N/A N/A N/A

        Total authorised share capital at the end of the month (State

        currency): HK$500,000,000.00

      6. Movements in Issued Share Capital

        Balance at close of preceding month

        Increase/ (decrease) during the month

        Balance at close of the month

        No. of ordinary shares No of preference No. of other

        (1) (2) shares classes of shares

        1,183,805,265 N/A N/A N/A

        23,000 N/A N/A N/A

        1,183,828,265 N/A N/A N/A

      7. Details of Movements in Issued Share Capital

      8. Share Options (under Share Option Schemes of the Issuer)

        Particulars of No. of new shares of No. of new shares of

        share option issuer issued during issuer which may be

        scheme the month pursuant issued pursuant

        including EGM Movement during the month thereto thereto as at close of approval date the month

        (dd/mm/yyyy) and class of shares

        issuable Granted Exercised Cancelled Lapsed

        1. Pre-IPO

        10,771,096

        option scheme

        adopted on

        02/12/2010

        Exercise

        Price:

        HK$1.780

        Ordinary

        shares

        Nil

        23,000

        Nil

        Nil

        23,000

        (Note 1)

        9,974,000

        2. Share option

        scheme

        adopted

        on 28/02/2011

        Exercise

        Price:

        HK$2.264

        Ordinary

        shares

        Nil

        Nil

        Nil

        Nil

        Nil

        (Note 1)

        7,450,000

        3. Share option

        scheme

        adopted

        on 28/02/2011

        Exercise

        Price:

        HK$4.14

        Ordinary

        shares

        Nil

        Nil

        Nil

        Nil

        Nil

        (Note 1)

        Particulars of No. of new shares of No. of new shares of

        share option issuer issued during issuer which may be

        scheme the month pursuant issued pursuant

        including EGM Movement during the month thereto thereto as at close of approval date the month

        (dd/mm/yyyy) and class of shares

        issuable Granted Exercised Cancelled Lapsed

        1. Share option scheme adopted

        2. Share option scheme adopted

        3. Share option scheme adopted

        4. Share option scheme adopted

        on 28/02/2011 Exercise Price: HK$3.30

        Ordinary

        shares Nil Nil Nil Nil Nil

        (Note 1)

        on 28/02/2011 Exercise Price: HK$3.65

        Ordinary

        shares Nil Nil Nil Nil Nil

        (Note 1)

        on 28/02/2011 Exercise Price: HK$3.45

        Ordinary

        shares Nil Nil Nil Nil Nil

        (Note 1)

        on 28/02/2011 Exercise Price: HK$2.796

        Ordinary

        shares Nil Nil Nil 500,000 Nil

        (Note 1)

        Total A. (Ordinary) 23,000 (Preference shares) N/A

        (Other class) N/A

        Total funds raised during the month from exercise

        of options (State currency) HK$40,940.00

        62,700,000

        2,000,000

        10,000,000

        30,500,000

      Top Spring International Holdings Ltd. published this content on 06 June 2017 and is solely responsible for the information contained herein.
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