GME : – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31 / 12 / 2018

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Date SubmittedGME Group Holdings Limited 02 / 01 / 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 8188

Description :Ordinary SharesNo. of ordinary shares

Par value

(State currency)

Authorised share capital (State currency)

Balance at close of preceding month

2,000,000,000

• HK$0.01 HK$20,000,000

  Increase/(decrease)

  Nil

  Nil

  Balance at close of the month

  2,000,000,000

• HK$0.01 HK$20,000,000

(2) Stock code :N/ADescription :N/ANo. of ordinary 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

2. Preference SharesStock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

3. Other Classes of SharesDescription :Balance at close of preceding monthStock code :N/A

Increase/(decrease)

Balance at close of the monthDescription :No. of other classes of shares

preference shares

N/A
No. of	Par value	Authorised share
(State	capital
currency)	(State currency)
N/A	N/A
N/A
N/A	N/A
Par value	Authorised share
(State	capital
currency)	(State currency)
N/A	N/A
N/A
N/A	N/A

N/A

N/A

N/AN/A

N/A

N/A

N/ATotal authorised share capital at the end of the month (State currency) :

HK$20,000,000

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

Balance at close of

preceding month	500,000,000	N/A	N/A	N/A
Increase/ (decrease)
during the month	(1,768,000)	Nil	Nil	Nil
Balance at close of
the month	498,232,000	N/A	N/A	N/A

No. of other classes of sharesIII. 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
thereto	thereto as at close of
the month

including EGM approval date (dd/mm/yyyy) and class of shares issuable

1. N/A

(

/

/

)

shares

(Note 1)

2. N/A

(

/

/

)

shares

(Note 1)

3. N/A

(

/

/

)

shares

(Note 1)

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

Movement during the monthGrantedExercisedCancelledLapsed

Total A. (Ordinary shares)	Nil
(Preference shares)	N/A
(Other class)	N/A

NilWarrants to Issue Shares of the Issuer which are to be ListedDescription of warrants (Date of expiry - dd/mm/yyyy)Nominal valueCurrency of nominal valueat close of preceding month

Exercised Nominal value during the at close of themonth

No. of new	No. of new
shares of	shares of
issuer	issuer which
issued	may be
during the	issued
month	pursuant

pursuant thereto

monththereto 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)	Nil
(Preference shares)	N/A
(Other class)	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 atclose of preceding month

No. of new	No. of new
shares of	shares of
issuer	issuer which
issued	may be
during the	issued
month	pursuant
pursuant	thereto as at
thereto
Total C. (Ordinary shares)	Nil
(Preference shares)	N/A
(Other class)	N/A

Converted during the month

Amount at close of the monthclose of the month