Wanguo International Mining : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedWanguo International Mining Group Limited 04/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

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

Par value	capital
(HK$)	(HK$)
0.10	100,000,000.00
NIL
0.10	100,000,000.00
Par value	Authorised share
No. of ordinary	(State	capital
shares	currency)	(State currency)

No. of ordinary shares

Increase/(decrease)Balance at close of the month

(2) Stock code : N/ABalance at close of preceding month

Increase/(decrease)

Balance at close of the month

3939

Description :NIL

1,000,000,000

Description :N/A

WANGUO MINING

Authorised share

2. Preference Shares

Stock code :

N/A

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

Description :

No. of other

classes of

shares

Description :

N/A
No. of	Par value	Authorised share
preference	(State	capital
shares	currency)	(State currency)
N/A
Par value	Authorised share
(State	capital
currency)	(State currency)

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

100,000,000.00

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

Balance at close of

preceding month	720,000,000	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	720,000,000	N/A	N/A	N/A

No. of other classes of sharesIII. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share

option scheme

including EGM

Movement during the month

No. of new shares of	No. of new shares of
issuer issued during	issuer which may be
the month pursuant	issued pursuant
thereto	thereto as at close of
the month
No Share option
has been granted
Nil	since adoption
Total A. (Ordinary shares)	NIL
(Preference shares)	N/A
(Other class)	N/A

Nil

approval date (dd/mm/yyyy) and class of shares issuable

1. Share Option Scheme adopted on 12 June 2012

Ordinary shares (Note 1)

2.

(

/

/

)

shares

(Note 1)

3.

(

/

/

)

shares

GrantedExercisedCancelledLapsedNil

Nil

Nil

(Note 1)

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 ListedDescription of warrants (Date of expiry - dd/mm/yyyy) 1.

Nominal valueCurrency of nominal valueat close of preceding month

N/A

N/AExercised during the month

N/ANominal value at close of the month

N/A

No. of new	No. of new
shares of	shares of
issuer	issuer which
issued	may be
during the	issued
month	pursuant
thereto as at
close of the
month
N/A

pursuant thereto

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) (Preference shares)

(Other class)

N/A N/A N/A

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

Currency of amount outstanding

N/A

(

/

/

(

/

/

(

/

/

(

/

/Amount atclose of preceding month

)

)

)

)N/A

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
N/A	N/A
Total C. (Ordinary shares)	N/A
(Preference shares)	N/A
(Other class)	N/A

Converted during the month

N/AAmount at close of the month

N/A