Asia Resources : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2017

Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) : 30/04/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Asia Resources Holdings Limited Date Submitted 04/05/2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 00899 Description : Ordinary Shares

   No. of ordinary shares

   Par value

   (HK$)

   Authorised share capital (HK$)

   Balance at close of preceding month 10,000,000,000 HK$0.25 HK$2,500,000,000.00 Increase/(decrease) Nil Nil

   Balance at close of the month 10,000,000,000 HK$0.25 HK$2,500,000,000.00

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

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month N/A N/A N/A

Increase/(decrease) N/A N/A

Balance at close of the month N/A N/A N/A

(899) Page 1 of 11

5. Preference Shares

   Stock code : N/A Description : N/A

   No. of

   preference shares

   Par value

   (State currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month N/A N/A N/A

   Increase/(decrease)

   N/A

   N/A

   Balance at close of the month

   N/A N/A N/A

6. Other Classes of Shares

Stock code : N/A Description : N/A

No. of other

classes of shares

Par value

(State currency)

Authorised share

capital

(State currency)

Balance at close of preceding month N/A N/A N/A

Increase/(decrease)

N/A

N/A

Balance at close of the month

N/A N/A N/A

Total authorised share capital at the end of the month

(HK$) : HK$2,500,000,000.00

7. 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 of preference No. of other (1) (2) shares classes shares
   	5,343,690,000 N/A N/A N/A Nil N/A N/A N/A 5,343,690,000 N/A N/A N/A

8. 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	No. of new shares of No. of new shares of issuer issued during issuer which may be the month pursuant issued pursuant Movement during the month theretothereto as at close of the month Granted Exercised Cancelled Lapsed
1. Exercise price:	3,220,000
HK$1.775
(14/01/2002)
Ordinary shares		Nil	Nil	Nil	Nil	Nil
(Note 1)				1,600,000
2. Exercise price:
HK$0.352
(09/08/2011)
Ordinary shares	Nil	Nil	Nil		Nil	Nil
(Note 1)				47,400,000
3. Exercise price:
HK$0.52
(09/08/2011)
Ordinary shares	Nil	Nil	Nil		Nil	Nil
(Note 1)				75,800,000
4. Exercise price:
HK$0.395
(09/08/2011)
Ordinary shares	Nil	Nil	Nil		Nil	Nil
(Note 1)

Particulars of No. of new shares of No. of new shares of share option issuer issued during issuer which may be scheme the month pursuant issued pursuant including EGM Movement during the month thereto thereto as at close of approval date the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed
5. Exercise price: HK$0.261 (09/08/2011) 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	379,500,000