Fairwood : Monthly Return

To : Hong Kong Exchanges and Clearing Limited

1. Movements in Authorised Share Capital

2. Ordinary Shares

   (1) Stock code :	52 Descript ion :		FAIRWOOD HOLDINGS LIMITED
   No. of Par value ordinary shares ( HK$ )	Authorised share capital ( HK$ )
   Balance at close of preceding month		240,000,000 1.00	240,000,000
   Increase / (decrease)		NIL	NIL
   Balance at close of the month		240,000,000 1.00	240,000,000
   (2) Stock code :	N/A Descript ion :
   Par value No. of (State ordinary shares 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 :
   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

4. 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$ ) :

240,000,000

5. 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)
   	127,391,280	N/A	N/A	N/A
   Increase / (decrease) during the month	11,000	N/A	N/A	N/A
   Balance at close of the month	127,402,280	N/A	N/A	N/A

6. 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. Exercise Price						5,314,000
- HK$20.70
(7/9/2011)
Ordinary shares	NIL	11,000	NIL	27,000	11,000
(Note 1)						60,000
2. Exercise Price
- HK$22.20
(7/9/2011)
Ordinary shares	NIL	NIL	NIL	NIL	NIL
(Note 1)
-
(Note 1)
Total A. (Ordinary shares)			11,000
(Preference shares)		N/A
(Other class)		N/A
Total funds raised during the month from exercise of options ( HK$ )			227,700

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

Description of warrants (Date of expiry - dd/mm/yyyy)	Nomin Currency at clos of nominal prec al value e of Exercised Nominal value eding during the at close of the value month month 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. 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)	N/A
(Preference shares)	N/A
(Other class)	N/A