Sage International : Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/12/2018

Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedSage International Group Limited 04/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

Description :	Ordinary Shares
Authorised share
No. of ordinary	Par value	capital
shares	(State currency)	(State currency)
Balance at close of preceding month	3,200,000,000	HK$0.025	HK$80,000,000
Increase/(decrease)	-	-
Balance at close of the month	3,200,000,000	HK$0.025	HK$80,000,000
Description :
Authorised share
No. of ordinary	Par value	capital
shares	(State currency)	(State currency)

(2) Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

8082

N/A

2. Preference SharesStock code :N/A

Description :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

No. of preference shares

3. Other Classes of Shares

Par value (State currency)

Authorised share capital (State currency)

Stock code :N/A

Description :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

No. of other classes of shares

Total authorised share capital at the end of the month (State currency) :

Par value (State currency)

Authorised share capital (State currency)

HK$80,000,000

II. Movements in Issued Share Capital

No. of ordinary shares (1) (2)No of preference sharesNo. of other classes of shares

Balance at close of preceding month

Increase/ (decrease) during the month

Balance at close of the month

III. Details of Movements in Issued Share Capital

1,157,798,007

-	-
-	-
-	-
No. of new shares of	No. of new shares of
issuer issued during	issuer which may be
the month pursuant	issued pursuant thereto
Movement during the month	thereto	as at close of the month
24,500,000
17,500,000

Exercised

60,000,000

1,217,798,007

-

-

-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 New Share Option Scheme adopted on 31/08/2011

Granted

CancelledLapsed

Date of grant : 16/05/2018 Exercise price : HK$0.576

-

-

Date of grant : 06/07/2018 Exercise price : HK$0.484

-

--

-

-

Ordinary shares (Note 1)

-

-

-Total A. (Ordinary shares)Total funds raised during the month from exercise of options (State currency)

(Preference shares)

(Other class)

N/A

N/A N/A N/A

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrantsCurrency of Nominal value at

(Date of expiry - dd/mm/yyyy) 1. N/A

nominal close of value preceding month

Exercised during the monthNominal value at close of the month

No. of new	No. of new
shares of	shares of
issuer issued	issuer which
during the	may be issued
month	pursuant
thereto as at
close of the
month

pursuant thereto

( / / ) 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) (Preference shares)

(Other class)N/A N/A N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description 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)

Currency of amount outstanding

(

/

/

(

/

/

(

/

/

(

/

/Amount at close of preceding month

)

)

)

)

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
thereto	close of the
month
Total C. (Ordinary shares)	N/A
(Preference shares)	N/A
(Other class)	N/A

Converted during the month

Amount at close of the month