Silver Base : Monthly Return - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

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

For Main Board and GEM listed issuers

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

30 / 06 / 2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer	Silver Base Group Holdings Limited
Date Submitted	04 / 07 / 2016

1. Movements in Authorised Share Capital

2. Ordinary Shares

(1) Stock code :	886	Description :	Ordinary Shares
No. of ordinary shares		Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month		100,000,000,000	HK$0.10	HK$10,000,000,000
Increase/(decrease)	0	HK$ 0
Balance at close of the month		100,000,000,000	HK$0.10	HK$10,000,000,000
(2) Stock code :	N/A	Description :
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

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

3. 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$) :

HK$10,000,000,000

Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
	(1)	(2)
	1,515,205,997	N/A	N/A	N/A
Increase/ (decrease) during the month	N/A	N/A	N/A	N/A
Balance at close of the month	1,515,205,997	N/A	N/A	N/A

III. 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/yy) and class of shares issuable	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
	Movement during the month
	Granted	Exercised	Cancelled	Lapsed
1. Share option						105,600,000
scheme
adopted on
20/02/2009
Ordinary shares	0	0	0	400,000	0
(Note 1)
2. N/A
( / / )
shares
(Note 1)
3. N/A
( / / )
shares
(Note 1)
Total A. (Ordinary shares)		0
(Preference shares)		N/A
(Other class)		N/A
Total funds raised during the month from exercise of options (State currency)				HK$ 0

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

Description of warrants (Date of expiry - dd/mm/yyyy)	Nominal value at Currency of close of preceding nominal value 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. 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