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 China Polymetallic Mining Limited Date Submitted 6 January 2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 2133 Description : ---

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month 38,000,000,000 HK$0.00001 HK$380,000.00

        Increase/(decrease) --- ---

        Balance at close of the month 38,000,000,000 HK$0.00001 HK$380,000.00

      2. Stock code : N/A Description :

        3. 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

      3. Preference Shares

        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

      4. Other Classes of Shares

        5. 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 (State currency) :

        HK$380,000.00

      5. 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

        1,988,765,000 --- --- ---

        --- --- --- ---

        1,988,765,000 --- --- ---

      6. Details of Movements in Issued Share Capital

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

        Particulars of No. of new shares No. of new shares of

        share option of issuer issued issuer which may be

        scheme during the month issued pursuant

        including EGM Movement during the month pursuant thereto thereto as at close of approval date the month

        (dd/mm/yyyy) and class of shares

        issuable Granted Exercised Cancelled Lapsed

        1. Exercise Price HK$2.22

        2. Exercise Price

        (24 /11 /2011 )

        Ordinary shares 0 0 0 28,108,108 0

        (Note 1)

        (See Remark 2)

        (24 /11 /2011 )

        Ordinary shares 0 0 0 0 0

        (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) N/A

        0

        (See Remark 1)

        35,545,946

        (See Remark 1)

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

        Nominal value Currency at close of

        Description of warrants of nominal preceding (Date of expiry - dd/mm/yyyy) value month

        No. of new shares of issuer issued during the month

        Exercised Nominal value pursuant during the at close of the thereto

        month month

        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

      China Polymetallic Mining Limited published this content on 06 January 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 06 January 2017 03:37:03 UTC.

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