APPENDIX 8A

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

CST Mining Group Limited

Date Submitted

4 January 2016



  1. Movements in Authorised Share Capital


    1. Ordinary Shares


      1. Stock code : 985 Description : CST Mining Group Limited



        No. of ordinary shares


        Par value

        (HK$)

        Authorised share capital (HK$)


        Balance at close of preceding month 50,000,000,000 0.10 5,000,000,000


        Increase/(decrease) 0 0


        Balance at close of the month 50,000,000,000 0.10 5,000,000,000



      2. Stock code : N/A 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




      Stock code :


      N/A


      Description :


      No. of preference 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. Other Classes of Shares


      Stock code :


      N/A


      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 (HK$) :

      5,000,000,000



      Balance at close of preceding month

      No. of ordinary shares

      No of preference shares

      (1)

      (2)

      No. of other classes of shares


      38,698,308,961


      N/A


      N/A

      Increase/ (decrease) during the month


      0


      N/A


      N/A

      Balance at close of the month


      38,698,308,961


      N/A


      N/A


      III. 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


      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. Share Option


      2,700,000

      Schemes



      (11/05/2007)

      Ordinary shares

      0

      0

      0

      0

      0

      (Note 1)

      2.




      ( / / )

      shares

      (Note 1)

      3.




      ( / / )

      shares

      (Note 1)

      Total A. (Ordinary shares)

      0

      (Preference shares)

      N/A

      (Other class)

      N/A


      Total funds raised during the month from exercise of options (HK$)


      0

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


      Description of warrants

      (Date of expiry - dd/mm/yyyy)


      Currency of Nominal value at Exercised

      nominal close of during the Nominal value at value preceding month month 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

      1.



      ( / / )

      Stock code (if listed)

      Class of shares issuable

      (Note 1)

      Subscription price

      EGM approval date (if applicable)

      (dd/mm/yyyy)


      ( / / )

      2.



      ( / / )

      Stock code (if listed)

      Class of shares issuable

      (Note 1)

      Subscription price

      EGM 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)

      -

    CST Mining Group Ltd. issued this content on 2016-01-04 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-07 11:45:07 UTC

    Original Document: http://file.irasia.com/listco/hk/cstmining/announcement/a160104.pdf