Agritrade Resources : Monthly Return

To : Hong Kong Exchanges and Clearing Limited

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. 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 4,600,000,000 HK$0.10 HK$460,000,000

   Increase/(decrease) - - -

   Balance at close of the month 4,600,000,000 HK$0.10 HK$460,000,000

4. 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

5. Preference Shares

   Stock code : N/A Description :

   Class A Convertible Preference Shares

   (Unlisted)

   No. of preference shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 200,000,000 HK$0.10 HK$20,000,000

   Increase/(decrease) - - -

   Balance at close of the month 200,000,000 HK$0.10 HK$20,000,000

   Stock code :

   N/A Description :

   Class B Convertible Preference Shares

   (Unlisted)

   Par value

   No. of preference (State

   shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month 200,000,000 HK$0.10 HK$20,000,000

   Increase/(decrease)

   - - -

   Balance at close of the month

   200,000,000 HK$0.10 HK$20,000,000

6. 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

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)
   	1,521,265,600	63,265,306*
   Increase/(decrease) during the month	250,000	-
   Balance at close of the month	1,521,515,600	63,265,306*

   *Class A Convertible Preference Shares (Unlisted)

8. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme including SGM 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. Exercise							19,650,000
Price:
HK$1.12
(23/8/2002)
Ordinary shares		250,000		250,000
(Note 1)							500,000
2. Exercise
Price
HK$1.122
(23/8/2002)
Ordinary shares
(Note 1)							10,000,000
3. Exercise
Price
HK$1.52
(12/10/2012)
Ordinary shares
(Note 1)

Particulars of share option scheme including SGM 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
4. Exercise							15,000,000
Price
HK$1.382
(12/10/2012)
Ordinary shares
(Note 1)
Total A. (Ordinary shares)			250,000
(Preference shares)		N/A
(Other class)		N/A
Total funds raised during the month from exercise of options (State currency)			HK$280,000

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

Currency of nominal value	Nominal value at close of 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.
( / / )
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)	( / / )