Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 30/09/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Boyaa Interactive International Limited (the "Company")

Date Submitted 09/10/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 0434 Description : Ordinary Shares

        No. of ordinary shares

        Par value

        (US$)

        Authorised share capital (US$)

        Balance at close of preceding month 2,000,000,000 0.00005 100,000

        Increase/(decrease) -- --

        Balance at close of the month 2,000,000,000 0.00005 100,000

      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

        Increase/(decrease)

        Balance at close of the month

      4. Other Classes of Shares

        Stock code :

        N/A Description :

        N/A

        Par value

        No. of other (State

        classes of shares 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 (US$) : 100,000

      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 of preference No. of other classes

        (1) (2) shares of shares

        767,086,957 N/A N/A N/A

        90,000 N/A N/A N/A

        767,176,957 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 the issuer which may be

        including EGM month pursuant thereto issued pursuant thereto

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

        class of shares

        issuable Granted Exercised Cancelled Lapsed

        1. Pre-IPO Share Option Scheme Exercise Price: US$0.05 (07/01/2011)

        2. Pre-IPO Share Option Scheme Exercise Price: US$0.10 (07/01/2011)

        3. Pre-IPO Share Option Scheme Exercise Price: US$0.15 (07/01/2011)

        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)

        76,232

        14,749

        72,240

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

        option scheme issuer issued during the issuer which may be

        including EGM month pursuant thereto issued pursuant thereto

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

        class of shares

        issuable Granted Exercised Cancelled Lapsed

        4. Post-IPO Share Option Scheme Exercise Price: HK$3.108 (23/10/2013)

        Ordinary shares Nil 90,000 Nil 255,000 90,000

        (Note 1)

        Total A. (Ordinary shares) 90,000 (Preference shares) N/A (Other class) N/A

        Total funds raised during the month from exercise of HK$279,720.00

        options (State currency) (equivalent to US$36,081.26)

        11,750,000

      Boyaa Interactive International Ltd. published this content on 09 October 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 09 October 2017 05:04:01 UTC.

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