China Silver : Monthly Return of Equity Issuer on Movements in Securities for themonth ended 30 Nov 2017

Monthly Return of Equity Issuer on Movements in Securities

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

30/11/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	China Silver Group Limited
Date Submitted	01/12/2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 815 Description : Ordinary Shares

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 3,000,000,000 HK$0.01 HK$30,000,000

   Increase/(decrease) NIL NIL

   Balance at close of the month 3,000,000,000 HK$0.01 HK$30,000,000

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$30,000,000

7. 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)
   	1,619,846,589	N/A	N/A	N/A
   Increase/ (decrease) during the month	3,678,000	N/A	N/A	N/A
   Balance at close of the month	1,623,524,589	N/A	N/A	N/A

8. 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 (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. Share	NIL	516,000	NIL	NIL	NIL	62,534,000
Option
Scheme
adopted on
5 /12 /2012
Ordinary shares
(Note 1)							101,138,000
2. Share
Option scheme	NIL	3,162,000	NIL	NIL	NIL
adopted on
21/4/2015
Ordinary shares
(Note 1)
3.
( / / )
shares
(Note 1)
Total A. (Ordinary shares)			3,678,000
(Preference shares)		N/A
(Other class)		N/A
Total funds raised during the month from exercise of options (State currency)			HK$7,157,940

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

Description of warrants (Date of expiry - dd/mm/yyyy)	Currency of Nominal value at Exercised Nominal va nominal close of during the at close of value preceding month month month				lue the	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	N/A	N/A	N/A	N/A	N/A	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)		N/A
(Preference shares)	N/A
(Other class)	N/A