Termbray Industries International : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER, 2016

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Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) : 31 / 12 / 2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Termbray Industries International (Holdings) Limited

Date Submitted 03 / 01 / 2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code :

   00093 Description :

   Ordinary Shares

   Par value No. of ordinary (State

   shares currency)

   Balance at close of preceding month 2,800,000,000 HK$0.08

   Increase/(decrease) Nil

   Balance at close of the month 2,800,000,000 HK$0.08

   Authorised share capital

   (State currency)

   HK$224,000,000

   Nil

   HK$224,000,000

   --

4. Stock code : NIA Description :

N/A

Par value

No. of ordinary (State

shares currency)

Authorised share capital

(State currency)

Balance at close of preceding month --

N/A -- N/A N/A

Increase/(decrease) N/A

N/A

Balance at close of the month N/A N/A N/A

5. Preference Shares

   Stock code : NIA-

   --

   -Description : N/A

   No. of

   preference shares

   Par value

   (State currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month -

   -

   N/A -- N/A N/A

   Increase/(decrease)

   N/A

   N/A

   Balance at close of the month

   N/A N/A N/A

6. Other Classes of Shares

   Stock code : NIA

   --

   -Description : N/A

   No. of other

   classes of shares

   Par value

   (State currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month -

   -

   N/A -- N/A N/A

   Increase/(decrease)

   N/A

   N/A

   Balance at close of the month

   N/A N/A N/A

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

   HK$224,000,000.00

7. 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 No of preference No. of other (1) (2) shares classes of shares
	1,957 ,643 ,050 N/A N/A N/A Nil N/A N/A N/A 1,957,643,050 N/A N/A NA

Ill. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of No. of new shares of No. of new shares of share option issuer issued during issuer which may be scheme the month pursuant issued pursuant including EGM Movement during the month thereto thereto as at close of approval date the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed
1. N/A
( I I ) shares (Note 1) 2. N/A ( I I ) shares (Note 1) 3. N/A ( I I ) shares (Note 1) Total A. (Ordinary shares) N/A (Preference shares) NIA (Other class) N/A Total funds raised during the month from exercise of options (State currency) N/A

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

No. of new	No. of new
shares of	shares of
issuer	issuer which
issued	may be
during the	issued
Nominal value	month	pursuant
Currency	at close of	Exercised	Nominal value	pursuant	thereto as at
Description of warrants	of nominal	preceding	during the	at close of the	thereto	close of the
(Date of expiry - dd/mm/yyyy)	value	month	month	month	month
1. N/A

( I I )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date

(if applicable)

(dd/mm/yyyy) ( I I )

2. N/A

( I I )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date

(if applicable)

(dd/mm/yyyy) ( I I )

3. N/A

( I I )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date

(if applicable)

(dd/mm/yyyy) ( I I )

4. N/A

( I I )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( I I )

Total B. (Ordinary shares) N/A (Preference shares) N/A

(Other class) N/A