APPENDIX 8A

For Main Board and GEM listed issuers

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

Yorkey Optical International (Cayman) Ltd.

Date Submitted

3 May 2016

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 2788 Description : Ordinary Shares

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 1,000,000,000 HK$0.01 HK$10,000,000

        Increase/(decrease) --

        Balance at close of the month 1,000,000,000 HK$0.01 HK$10,000,000

      2. Stock code :

      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 :

      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 :

      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 (State currency) :

      HK$10,000,000

      Balance at close of preceding month

      No. of ordinary shares

      No of preference shares

      No. of other classes of shares

      (1)

      (2)

      821,102,000

      Increase/ (decrease) during the month

      --

      Balance at close of the month

      821,102,000

      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/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.

      ( / / )

      shares

      (Note 1)

      2.

      ( / / )

      shares

      (Note 1)

      3.

      ( / / )

      shares

      (Note 1)

      Total A. (Ordinary shares)

      (Preference shares)

      (Other class)

      Total funds raised during the month from exercise of options (State currency)

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

      Description of warrants

      (Date of expiry - dd/mm/yyyy)

      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

      Currency of Nominal nominal close

      value preceding

      value at Exercised Nominal value of during the at close of the 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)

    Yorkey Optical International (Cayman) Ltd. issued this content on 03 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2016 08:48:06 UTC. Original document available at http://www.yorkey-optical.com/yorkey_file/881965442_2016_05_0557.pdf