Elec & Eltek : Announcement posted by the Company on Hong Kong Stock Exchange website on 3 May 2016 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

APPENDIX 8A Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

30/04/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Elec & Eltek International Company Limited
Date Submitted	03/05/2016

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 01151 Description : ELEC & ELTEK

   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

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

5. 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 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 (State currency) :

   N/A

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)
   	186,919,962	N/A	N/A	N/A
   Increase/ (decrease) during the month	NIL	N/A	N/A	N/A
   Balance at close of the month	186,919,962	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	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. 2008 Share							N/A
Option Scheme
Exercise Price:
N/A
(09/05/2008)
Ordinary shares	N/A	N/A	N/A	N/A	N/A
(Note 1)
2. N/A
( / / )
shares
(Note 1)
3. N/A
( / / )
shares
(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

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

Currency of Nominal nominal close value preceding	No. of new shares of issuer issued during the month pursuant lue thereto the	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. N/A
( / / )
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
2. N/A
( / / )
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
3. N/A
( / / )
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
4. N/A
( / / )
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