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 Kingston Financial Group Limited Date Submitted 4 January 2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 1031 Description : Kingston Financial

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 24,750,000,000 HK$0.02 HK$495,000,000.00 Increase/(decrease) N/A N/A

        Balance at close of the month 24,750,000,000 HK$0.02 HK$495,000,000.00

      2. Stock code : N / A Description : N / A

        3. 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

      3. Preference Shares

        Stock code :

        N / A Description :

        N / A

        Par value

        No. of preference (State

        shares currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 5,250,000,000 HK$0.02 HK$105,000,000.00

        Increase/(decrease)

        N/A

        N/A

        Balance at close of the month

        5,250,000,000 HK$0.02 HK$105,000,000.00

        Par value

        (State

        classes of shares currency)

      4. Other Classes of Shares

        Stock code :

        N / A Description :

        N / A

        No. of other

        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$600,000,000.00

      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 No ofpreference

        (1) (2) shares No. of other classes of shares

        13,614,480,666 N / A N / A N / A

        NIL N / A N / A N / A

        13,614,480,666 N / A N / A N / A

      6. Details of Movements in Issued Share Capital

        7. Share Options (under Share Option Schemes of the Issuer)

        Particulars of share No. of new shares of No. of new shares of

        option scheme issuer issued during issuer which may be

        including EGM the month pursuant issued pursuant thereto

        approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and

        class of shares

        issuable Granted Exercised Cancelled Lapsed

        1. Share Option

        Scheme

        Exercise price:

        HK$

        ( / / )

        Ordinary shares N/A N/A N/A N/A N / A

        (Note 1)

        2. Share Option

        Scheme

        Exercise price:

        HK$

        ( / / )

        Ordinary shares N / A

        (Note 1)

        3. Share Option

        Scheme

        Exercise price:

        HK$

        ( / / )

        Ordinary shares N / A

        (Note 1)

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

        Total funds raised during the month from NILexercise of options (State currency)

        N / A

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

        No. of new No. of new shares of shares of issuer

        issuer issued which may be during the issued pursuant

        month thereto as at

        Currency Nominal value at Exercised pursuant close of the Description of warrants of nominal close of during the Nominal value at thereto month (Date of expiry - dd/mm/yyyy) value preceding month month 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

      Kingston Financial Group Ltd. published this content on 04 January 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 04 January 2017 11:07:09 UTC.

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