392dcd1e-fc7c-4c95-82b7-e2463bc80a2c.pdf 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 NagaCorp Ltd. 金界控股有限公司

Date Submitted 05/05/2016

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 3918 Description : Ordinary Shares

        No. of ordinary shares

        Par value (US$)

        Authorised share capital (US$)

        Balance at close of preceding month 8,000,000,000 0.0125 100,000,000.00

        Increase/(decrease) Nil Nil

        Balance at close of the month 8,000,000,000 0.0125 100,000,000.00

      2. Stock code : Description :

      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

        currency)

      4. Preference Shares

        Stock code :

        Description :

        Par value

        No. of preference (State shares

        Authorised share

        capital (State currency)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

        Par value

        (State

        classes of shares currency)

      5. Other Classes of Shares

        Stock code :

        Description :

        No. of other

        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$) : 100,000,000.00

      6. 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 (1) (2)

        No. of preference No. of other classes shares of shares

        2,269,988,875

        Nil

        2,269,988,875

        N/A

        Nil

        N/A

        N/A

        Nil

        N/A

        N/A

        Nil

        N/A

      7. Details of Movements in Issued Share Capital

      8. Share Options (under Share Option Schemes of the Issuer)

        Particulars of share option scheme including EGM

        No. of new shares of issuer issued during the month pursuant

        No. of new shares of issuer which may be issued pursuant thereto

        approval date (dd/mm/yyyy) and class

        Movement during the month

        thereto

        as at close of the month

        of shares issuable

        Granted

        Exercised

        Cancelled

        Lapsed

        1.Share Option Scheme

        conditionally approved

        at the extraordinary

        general meeting of the

        Company held on

        11/05/2006 and

        adopted upon the

        listing of the shares

        on Main Board of The

        Stock Exchange of

        Hong Kong Limited

        on 19/10/2006

        Ordinary shares

        NIL

        NIL

        NIL

        NIL NIL NIL

        (Note 1)

        2. Share Option Scheme adopted at the

        annual general meeting of the Company held on 20/04/2016

        Ordinary shares NIL NIL NIL NIL NIL NIL

        (Note 1)

        3.

        ( / / )

        shares

        (Note 1)

        Total funds raised during the month from exercise of

        Total A. (Ordinary shares) NIL (Preference shares) N/A (Other class) N/A

        options (State currency) NIL

        Warrants to Issue Shares of the Issuer which are to be Listed (Not Applicable)

        No. of new No. of new shares of shares of issuer issued issuer which

        during the may be issued month pursuant pursuant thereto as at

        Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month 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)

      Nagacorp Ltd. published this content on 05 May 2016 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 05 May 2016 03:59:05 UTC.

      Original documenthttp://file.irasia.com/listco/hk/nagacorp/announcement/a160505.pdf

      Public permalinkhttp://www.publicnow.com/view/0F98C6DDDAF7B0E88175EEAB420BB8BD0EA624F7