eMMC(Monthly Return 12-2015)

For Main Board and GEM listed issuers



Monthly Return of Equity Issuer on Movements in Securities


For the month ended (dd/mm/yyyy) : 31/12/2015


To : Hong Kong Exchanges and Clearing Limited


Name of Issuer Mongolian Mining Corporation Date Submitted 06/01/2016



  1. Movements in Authorised Share Capital


    1. Ordinary Shares


      1. Stock code : 975 Description : Ordinary Shares



        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)


        Balance at close of the preceding month 15,000,000,000 US$0.01 US$150,000,000.00 Increase/(decrease) NIL NIL


        Balance at close of the month 15,000,000,000 US$0.01 US$150,000,000.00



      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

        currency)

      4. Preference Shares


        Stock code :

        N/A Description :

        N/A


        Par value

        No. of preference (State

        shares

        Authorised share

        capital

        (State currency)


        Balance at close of preceding month


        Increase/(decrease)


        Balance at close of the month


        Par value

        (State

        classes of shares currency)

      5. 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) :

        US$150,000,000.00

      6. Movements in Issued Share Capital



        Balance at close of the preceding month


        Increase/ (decrease) during the month


        Balance at close of the month

        No. of ordinary shares No of preference No. of other

        (1) (2) shares classes of shares


        9,262,591,250 N/A N/A N/A


        NIL N/A N/A N/A


        9,262,591,250 N/A N/A N/A

      7. Details of Movements in Issued Share Capital

      8. 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 (17/09/2010) Exercise price: HK$4.53

        2. Share Option Scheme (17/09/2010) Exercise price: HK$2.67

        3. Share Option Scheme (17/09/2010) Exercise price: HK$0.445

        Ordinary shares NIL NIL NIL NIL NIL

        (Note 1)


        Ordinary shares NIL NIL NIL NIL NIL

        (Note 1)


        Ordinary shares NIL NIL NIL NIL NIL

        (Note 1)


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

        Total funds raised during the month from exercise of

        options (State currency) NIL


        38,474,265


        31,985,294


        38,687,500

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

        No. of new No. of new shares of shares of issuer which issuer issued may be issued during the pursuant

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

      Mongolian Mining Corporation issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-11 06:57:08 UTC

      Original Document: http://www.mmc.mn/upload/2016-01-06_eMMC(Monthly Return 12-2015).pdf