For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31 January 2012

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Agritrade Resources Limited

Date Submitted

6 February 2012

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 1131 Description : Ordinary Share

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month 4,500,000,000 HK$0.10 HK$450,000,000

Increase/(decrease) - -

Balance at close of the month 4,500,000,000 HK$0.10 HK$450,000,000

(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

2. Preference Shares

For Main Board and GEM listed issuers

Stock code : N/A Description : Convertible Preference Shares (Unlisted)

No. of preference shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month 500,000,000 HK$0.10 HK$50,000,000

Increase/(decrease) - -

Balance at close of the month 500,000,000 HK$0.10 HK$50,000,000

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) :

HK$ 500,000,000

II. Movements in Issued Share Capital

For Main Board and GEM listed issuers

No. of ordinary shares No of preference

No. of other classes

(1) (2)

shares

of shares

Balance at close of

preceding month 583,705,600 240,000,000

Increase during the

month - -

Balance at close of the

month 583,705,600 240,000,000

III. Details of Movements in Issued Share Capital

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. Exercise

Price: HK$1.12

(23/8/2002) Ordinary shares (Note 1)

2. Exercise Price HK$1.122

(23/8/2002)

Ordinary shares

(Note 1)

3.

( / / )

Ordinary shares

(Note 1)

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)

30,000,000

1. Exercise

Price: HK$1.12

(23/8/2002) Ordinary shares (Note 1)

2. Exercise Price HK$1.122

(23/8/2002)

Ordinary shares

(Note 1)

3.

( / / )

Ordinary shares

(Note 1)

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)

1,000,000

1. Exercise

Price: HK$1.12

(23/8/2002) Ordinary shares (Note 1)

2. Exercise Price HK$1.122

(23/8/2002)

Ordinary shares

(Note 1)

3.

( / / )

Ordinary shares

(Note 1)

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)

1. Exercise

Price: HK$1.12

(23/8/2002) Ordinary shares (Note 1)

2. Exercise Price HK$1.122

(23/8/2002)

Ordinary shares

(Note 1)

3.

( / / )

Ordinary shares

(Note 1)

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)

Warrants to Issue Shares of the Issuer which are to be Listed
For Main Board and GEM listed issuers
Currency of Nominal value at
Exercised
Nominal value
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
Description of warrants
(Date of expiry - dd/mm/yyyy)
1.
nominal value
close of preceding month
during the month
at close of the month
month
( / / )
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price AGM approval date (if applicable)
(dd/mm/yyyy) ( / / )
2.
( / / )
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price AGM 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)
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)
For Main Board and GEM listed issuers

No. of new No. of new

shares of shares of issuer issued issuer which during the may be issued

month pursuant pursuant thereto as at

Currency of Amount at close Converted Amount at thereto close of the amount of preceding during the close of the month

Class and description outstanding month month month

1. Convertible Preference

Shares (Unlisted)

HK$ 360,000,000 - 360,000,000 - Stock code (if listed)

Class of shares

issuable (Note 1) Ordinary Share

Subscription price HK$1.5

SGM approval date

(if applicable)

(dd/mm/yyyy)) ( 21 / 04 / 2010 )

2. Convertible Bonds

HK$ 413,250,000 - 413,250,000 - Stock code (if listed)

Class of shares

issuable (Note 1) Ordinary Share

Subscription price HK$1.5

SGM approval date

(if applicable)

(dd/mm/yyyy) ( 21 / 04 / 2010 )

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

240,000,000

1. Convertible Preference

Shares (Unlisted)

HK$ 360,000,000 - 360,000,000 - Stock code (if listed)

Class of shares

issuable (Note 1) Ordinary Share

Subscription price HK$1.5

SGM approval date

(if applicable)

(dd/mm/yyyy)) ( 21 / 04 / 2010 )

2. Convertible Bonds

HK$ 413,250,000 - 413,250,000 - Stock code (if listed)

Class of shares

issuable (Note 1) Ordinary Share

Subscription price HK$1.5

SGM approval date

(if applicable)

(dd/mm/yyyy) ( 21 / 04 / 2010 )

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

275,500,000

1. Convertible Preference

Shares (Unlisted)

HK$ 360,000,000 - 360,000,000 - Stock code (if listed)

Class of shares

issuable (Note 1) Ordinary Share

Subscription price HK$1.5

SGM approval date

(if applicable)

(dd/mm/yyyy)) ( 21 / 04 / 2010 )

2. Convertible Bonds

HK$ 413,250,000 - 413,250,000 - Stock code (if listed)

Class of shares

issuable (Note 1) Ordinary Share

Subscription price HK$1.5

SGM approval date

(if applicable)

(dd/mm/yyyy) ( 21 / 04 / 2010 )

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

1. Convertible Preference

Shares (Unlisted)

HK$ 360,000,000 - 360,000,000 - Stock code (if listed)

Class of shares

issuable (Note 1) Ordinary Share

Subscription price HK$1.5

SGM approval date

(if applicable)

(dd/mm/yyyy)) ( 21 / 04 / 2010 )

2. Convertible Bonds

HK$ 413,250,000 - 413,250,000 - Stock code (if listed)

Class of shares

issuable (Note 1) Ordinary Share

Subscription price HK$1.5

SGM approval date

(if applicable)

(dd/mm/yyyy) ( 21 / 04 / 2010 )

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

1. Convertible Preference

Shares (Unlisted)

HK$ 360,000,000 - 360,000,000 - Stock code (if listed)

Class of shares

issuable (Note 1) Ordinary Share

Subscription price HK$1.5

SGM approval date

(if applicable)

(dd/mm/yyyy)) ( 21 / 04 / 2010 )

2. Convertible Bonds

HK$ 413,250,000 - 413,250,000 - Stock code (if listed)

Class of shares

issuable (Note 1) Ordinary Share

Subscription price HK$1.5

SGM approval date

(if applicable)

(dd/mm/yyyy) ( 21 / 04 / 2010 )

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

For Main Board and GEM listed issuers
Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Op tions (other than under Share Option Schemes)
Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:
1.
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
( / / )
shares (Note 1)
2.
( / / )
shares (Note 1)
3.
( / / )
shares (Note 1)
Total D. (Ordinary shares) (Preference shares) (Other class)
For Main Board and GEM listed issuers
Other Movements in Issued Share Capital
Type of Issue
1. Rights issue
Class of shares issuable

(Note 1)

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
At price : State currency

Issue and allotment date : (dd/mm/yyyy)

EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable

(Note 1)

2. Open offer At price : State currency

Issue and allotment date : (dd/mm/yyyy)

EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable

(Note 1)

3. Placing At price : State currency

Issue and allotment date : (dd/mm/yyyy)

EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable

(Note 1)

4. Bonus issue
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )
For Main Board and GEM listed issuers
Type of Issue
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
Class of shares issuable

(Note 1)

5. Scrip dividend At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares
repurchased (Note 1)
6. Repurchase of shares
Cancellation date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares
redeemed (Note 1)
7. Redemption of shares
Redemption date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Class of shares issuable

(Note 1)

8. Consideration issue At price : State currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / ) ( / / )
For Main Board and GEM listed issuers
Type of Issue
9. Capital
reorganisation Class of shares issuable

(Note 1)

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
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
10. Other
State
Class of shares issuable

(Note 1)

(Please specify) At price : currency
Issue and allotment date : (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)
( / / )
( / / )
Total E. (Ordinary shares) (Preference shares) (Other class)

Total increase in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

are Capital").)

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Chan Chi Fai, David

Title: Company Secretary (Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.

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Monthly Return of Equity Issuer on Movements in Securities