Vincent Medical : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/07/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Vincent Medical Holdings Limited

Date Submitted 01/08/2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 1612 Description : Ordinary Shares

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 10,000,000,000 HK$0.01 HK$100,000,000.00

   Increase/(decrease) 0 0

   Balance at close of the month 10,000,000,000 HK$0.01 HK$100,000,000.00

4. 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

5. 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

6. 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

(State currency) : HK$100,000,000.00

7. 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
   	638,000,000 N/A N/A N/A 0 N/A N/A N/A 638,000,000 N/A N/A N/A

8. Details of Movements in Issued Share Capital

   Share Options (under Share Option Schemes of the Issuer)

   No. of new No. of new Particulars of share shares of issuer shares of issuer option scheme issued during which may be including AGM approval Movement during the month the month issued pursuant date pursuant thereto thereto as at (dd/mm/yyyy) and class close of the of shares issuable month Granted Exercised Cancelled Lapsed
   1. Pre - IPO Share Option Scheme Exercise Price of HK$0.80 (17/06/2016) 264,000 Ordinary shares 0 0 0 (Remark 1) 0 (Note 1) (24/06/2016) Ordinary shares 0 0 0 0 0 (Note 1) ( / / ) shares (Note 1) Total A. (Ordinary shares) 0 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (HK$) 0	18,500,000
   	0

9. Share Option Scheme

10. N/A

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

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

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

Class and description	Currency of amount outstanding	Amount at close of preceding month	No. of new shares of issuer issued during the month pursuant Converted Amount at thereto during the close of the month month	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. N/A	( ( ( (	/ / ) / / ) / / ) / / ) Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy))
2. N/A
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
3. N/A
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
4. N/A
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)

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 EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:					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
(	/	/	)
2.	shares (Note 1)
	N/A
(	/	/	)
3.	shares (Note 1)
	N/A
	(	/	/	)
	shares (Note 1)
	N/A
		Total D.	(Ordinary shares)
	(Preference shares)				N/A
	(Other class)				N/A

Other Movements in Issued Share Capital

Type of Issue		No. of new No. of new shares of shares of issuer issuer which issued may be during the issued month pursuant pursuant thereto as at thereto close of the month
1.	Rights issue	At price : State currency	Class of shares	_	N/A	N/A
			issuable (Note 1)
			Issue and allotment	( / / )
			date : (dd/mm/yyyy)
			EGM approval date:	( / / )
			(dd/mm/yyyy)
2.	Open offer	At price : State currency	Class of shares	_	N/A	N/A
			issuable (Note 1)
			Issue and allotment	( / / )
			date : (dd/mm/yyyy)
			EGM approval date:	( / / )
			(dd/mm/yyyy)
3.	Placing	At price : State currency	Class of shares	_	N/A	N/A
			issuable (Note 1)
			Issue and allotment	( / / )
			date : (dd/mm/yyyy)
			EGM approval date:	( / / )
			(dd/mm/yyyy)
4.	Bonus issue	Class of shares	_	N/A	N/A
		issuable (Note 1)
		Issue and allotment	( / / )
		date : (dd/mm/yyyy)
		EGM approval date:	( / / )
		(dd/mm/yyyy)

Type of Issue		No. of new No. of new shares of shares of issuer issuer which issued may be during the issued month pursuant pursuant thereto as at thereto close of the month
5.	Scrip dividend	At price : State currency	Class of shares	_	N/A	N/A
			issuable (Note 1)
			Issue and allotment	( / / )
			date : (dd/mm/yyyy)
			EGM approval date:	( / / )
			(dd/mm/yyyy)
6.	Repurchase of shares	Class of shares	_	N/A	N/A
		repurchased (Note 1)
		Cancellation date : (dd/mm/yyyy)	( / / )
		EGM approval date:	( / / )
		(dd/mm/yyyy)
7.	Redemption of shares	Class of shares	_	N/A	N/A
		redeemed (Note 1)
		Redemption date : (dd/mm/yyyy)	( / / )
		EGM approval date:	( / / )
		(dd/mm/yyyy)
8.	Consideration issue	At price : State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	_ ( / / ) ( / / )	N/A	N/A

Type of Issue		No. of new No. of new shares of shares of issuer issuer which issued may be during the issued month pursuant pursuant thereto as at thereto close of the month
9.	Capital reorganisation	Class of shares	_	N/A	N/A
		issuable (Note 1)
		Issue and allotment date : (dd/mm/yyyy)	( / / )
		EGM approval date:	( / / )
		(dd/mm/yyyy)
10. Other (Please specify)		At price : State currency	Class of shares	_	N/A	N/A
			issuable (Note 1)
			Issue and allotment date : (dd/mm/yyyy)	( / / )
			EGM approval date:	( / / )
			(dd/mm/yyyy)
Total E. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):	0
	N/A
	N/A
	N/A
(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

Remarks (if any):

1. Lapse of share options due to cessation of the relevant Option Holders to be Eligible Participants

under the Pre-IPO Share Option Scheme by reason of resignation.

Submitted by: Tsui Lai Ki Vicki

Title: Company Secretary

(Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.