Doyen International : Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016

For Main Board and GEM listed issuers

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Doyen International Holdings Limited

Date Submitted 1 September 2016

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 668 Description : Ordinary Shares

   No. of ordinary shares

   Balance at close of preceding month N/A

   Par value (State currency)

   HK$

   N/A

   Authorised share capital

   (State currency)

   HK$

   N/A Increase/(decrease) N/A N/A N/A Balance at close of the month N/A N/A N/A

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) N/A

Balance at close of the month

(State

currency)

5. Preference Shares

   Stock code :

   Description :

   No. of preference Par value

   shares

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month

   N/A

   Increase/(decrease)

   Balance at close of the month

6. Other Classes of Shares

   Stock code :

   Description :

   Par value

   No. of other (State

   classes of shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month

   Increase/(decrease) N/A

   Balance at close of the month

   Total authorised share capital at the end of the month (State

   currency) : N/A

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 classes (1) (2) shares of shares
   	1,274,038,550 N/A N/A N/A Nil N/A N/A N/A 1,274,038,550 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 No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM approval the month pursuant issued pursuant thereto date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed
Exercise Price: HK$1.638 Exercise Price: HK$1.628 Share Option Scheme adopted at AGM Approval date ( 11/ 9/ 2008 ) Ordinary shares Nil Nil Nil Nil Nil (Note 1) Share Option Scheme adopted at AGM Approval date ( 11/ 9/ 2008 ) Ordinary shares Nil Nil Nil Nil Nil (Note 1) 3. ( / / ) shares N/A N/A N/A N/A N/A (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	8,700,000
	(Remarks 1.) 2,100,000
	(Remarks 2.) N/A

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

Currency of Nominal value at Description of warrants nominal close of (Date of expiry - dd/mm/yyyy) value 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
1. Warrants (Expiring on 16/08/2018) HK$ Nil Nil 1 Nil					20,000,000
( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary Subscription price HK$0.6975 EGM approval date (if applicable) (dd/mm/yyyy) (14/08 /2015) 2.	(Remarks 3.)
( / / ) 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) Nil (Preference shares) N/A (Other class) N/A