Merdeka Financial Services : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31 December 2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer MERDEKA FINANCIAL SERVICES GROUP LIMITED

Date Submitted 3 January 2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

   (1) Stock code : 8163 Description : Ordinary Shares

   No. of ordinary	Par value	Authorised share capital
   shares	(HK$)	(HK$)
   Balance at close of preceding month 200,000,000,000		0.001		200,000,000.00
   Increase/(decrease) Nil		Nil		Nil
   Balance at close of the month 200,000,000,000		0.001		200,000,000.00
   (2) Stock code : Description :
   Par value	Authorised share
   No. of ordinary shares	(State currency)	capital (State currency)

   Balance at close of preceding month Increase/(decrease)

   Balance at close of the month

3. Preference Shares

   Stock code :

   Description :

   Par value

   No. of preference (State

   shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month

   Increase/(decrease)

   Balance at close of the month

4. Other Classes of Shares

   Stock code :

   Description :

   Par value

   No. of other (State

   classes of shares 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$) : 200,000,000.00

5. 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 (1) (2)			No of preference No. of other classes shares shares
   	1,620,094,152 0 1,620,094,152		N/A Nil N/A		N/A Nil N/A		N/A Nil N/A

6. 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 Movement during the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed	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. Share option scheme adopted by Shareholders during AGM (03/05/2012) Ordinary Shares 0 0 0 0	0	360,244 (Note a)
(Note 1) Note a: Exercise price: HK$3.60 per share; exercise period: 30/05/2012- 29/05/2022. Share option scheme adopted by Shareholders during AGM Share option scheme adopted by Shareholders during AGM (03/05/2012) Ordinary Shares 0 0 0 0 0 (Note 1) Note b: Exercise price: HK$2.13 per share; exercise period: 17/01/2013- 16/01/2023. (03/05/2012) 0 0 0 0 0 (Note 1) Note c: Exercise price: HK$0.147 per share; exercise period: 19/08/2015 - 18/08/2025. Total A. (Ordinary shares) 0 (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) N/A			30,611 (Note b)
			233,000,000 (Note c)

Warrants to Issue Shares of the Issuer which are to be Listed (Not Applicable)

No. of new No. of new shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month
1. ( / / ) 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