King Stone Energy : Monthly Returns

For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities

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

31/12/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	King Stone Energy Group Limited
Date Submitted	3/1/2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

(1) Stock code :	Description :
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
(2) Stock code :	Description :
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

Stock code :	Description :
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

3. Other Classes of Shares

Stock code :	Description :
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) :

Balance at close of preceding month	No. of ordinary shares		No of preference shares
	(1)	(2)		No. of other classes of shares
	7,010,055,568
Increase/(decrease) during the month	0
Balance at close of the month	7,010,055,568

III. 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.
( / / )
Ordinary shares
2.
( / / )
Ordinary shares
3.
( / / )
Ordinary shares
Total A. (Ordinary shares)			N/A
(Preference shares)		N/A
(Other class)		N/A
Total funds raised during the month from exercise of options (State currency)			HK$0

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

Currency of Nominal value at nominal close of value preceding month		Exercised during the month	Nominal value at close of 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
					Description of warrants (Date of expiry - dd/mm/yyyy)
1. Warrants issued								0
on 19/12/14 and expired on
18 /12/16	HK$	102,300,000	0	0	0
( 18 / 12 / 2016 )
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	Ordinary
Subscription price	HK$0.310
EGM approval date (if applicable) (dd/mm/yyyy)	( 01 / 12 / 2014 )
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)			0
(Preference shares)		N/A
(Other class)	N/A