Shangri La Asia : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

Monthly Return of Equity Issuer on Movements in Securities For the month ended: 30 November 2016 To: Hong Kong Exchanges and Clearing Limited Name of Issuer: Shangri-La Asia Limited Submission date: 06 December 2016

1. Movements in Authorized Share Capital

2. Ordinary Shares

   (1) Stock code: 00069 Balance at close of preceding month Increase/ (Decrease) during the month Balance at close of the month	Description: No. of ordinary shares 5,000,000,000 0 5,000,000,000	Ordinary shares Par value (HK$) 1.00 1.00	Authorized share capital (HK$) 5,000,000,000 0 5,000,000,000
   (2) Stock code: Balance at close of preceding month Increase/ (Decrease) during the month Balance at close of the month	Description: No. of ordinary shares	Par value (state currency)	Authorized share capital (state currency)

3. Movements in Authorized Share Capital (continued)

4. Preference Shares

   Stock code:

   Description:

   No. of preference

   shares Par value (state currency)

   Authorized share

   capital (state currency)

   Balance at close of preceding month

   Increase/ (Decrease) during the month Balance at close of the month

5. Other Classes of Shares

   Stock code:

   Description:

   No. of other

   classes of shares Par value (state currency)

   Authorized share

   capital (state currency)

   Balance at close of preceding month

   Increase/ (Decrease) during the month Balance at close of the month

   Total authorized share capital at the end of the month: (HK$) 5,000,000,000

6. Movements in Issued Share Capital

No. of ordinary shares No. of preference

No. of other

(1)	(2)	shares	classes of shares
Balance at close of preceding month	3,580,024,056
Increase/ (Decrease) during the month	0
Balance at close of the month	3,580,024,056

1. Details of Movements in Issued Share Capital

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

   No. of shares issuable pursuant thereto as at close of preceding Particulars of share options granted month granted	Movement during the month exercised cancelled lapsed				No. of new shares issued pursuant thereto during the month		No. of new shares issuable pursuant thereto as at close of the month
   (1) Scheme adopted on: 28-05-2012 14,833,000 0	0		0	155,000		0	14,678,000
   Class of shares: Ordinary
   Granted on: 23-08-2013
   Exercise price: HK$12.11
   (2) Scheme adopted on:
   Class of shares:
   Granted on:
   Exercise price:
   (3) Scheme adopted on:
   Class of shares:
   Granted on:
   Exercise price:
   (4) Scheme adopted on:
   Class of shares:
   Granted on:
   Exercise price:
   (5) Scheme adopted on:
   Class of shares:
   Granted on:
   Exercise price:
   (6) Scheme adopted on:
   Class of shares:		14,678,000
   Granted on:
   Exercise price:
   Total: 14,833,000 0	0			0	155,000		0
   Total funds raised during the month from exercise of share options:	Total (A)	(Ordinary shares) (Preference shares) (Other class) (HK$)		0 0 0 0

   III. Details of Movements in Issued Share Capital (continued)

3. Warrants to issue shares in the Issuer which are to be listed

Description of warrants	Currency of nominal value	Nominal value at close of preceding month	Nominal Movement during the month value at close exercised expired of the month	No. of new shares issued pursuant thereto during the month	No. of new shares issuable pursuant thereto as at close of the month
(1)
Stock code (if listed):
Class of shares:
Subscription price:
EGM approval date:
Warrants issue date:
Exercisable from:
Expiry date:
(2)
Stock code (if listed):
Class of shares:
Subscription price:
EGM approval date:
Warrants issue date:
Exercisable from:
Expiry date:
(3)
Stock code (if listed):
Class of shares:
Subscription price:
EGM approval date:
Warrants issue date:
Exercisable from:
Expiry date:
(4)
Stock code (if listed):
Class of shares:
Subscription price:
EGM approval date:
Warrants issue date:
Exercisable from:
Expiry date:
Total (B)					(Ordinary shares)		0
					(Preference shares)		0
					(Other class)		0