Sage International Group Ltd. : Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/12/2012

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/12/2012

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Sage International Group Limited
Date Submitted 02/01/2013
I. Movements in Authorised Share Capital

1. Ordinary Shares
(1) Stock code : 8082 Description : Ordinary Shares
No. of ordinary shares
Par value

(State currency)

Authorised share capital

(State currency)

Balance at close of preceding month 32,000,000,000 HK$0.0025 HK$80,000,000

Increase/(decrease) - -

Balance at close of the month 32,000,000,000 HK$0.0025 HK$80,000,000

(2) Stock code : N/A 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

2. 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

3. Other Classes of Shares
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$80,000,000

II. Movements in Issued Share Capital
No. of ordinary shares
(1) (2)
No of preference shares
No. of other classes of shares

Balance at close of preceding month	1,517,837,994	-	-	-
Increase/ (decrease) during the month	-	-	-	-
Balance at close of the month	1,517,837,994	-	-	-

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer) Particulars of share

option scheme

including EGM

No. of new shares of issuer issued during the month pursuant

No. of new shares of issuer which may be issued pursuant thereto

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

1. New Share Option Scheme adopted on
31/08/2011
Date of grant :
14/12/2007

Movement during the month

Granted Exercised Cancelled Lapsed

thereto

as at close of the month

Exercise price : HK$0.626 (adjusted)
Date of grant :
15/02/2008
Exercise price : HK$0.738

(adjusted)

Date of grant :
07/07/2010
Exercise price : HK$0.191

(adjusted)

Date of grant :
12/08/2010
Exercise price : HK$0.526 (adjusted)
Date of grant :
06/09/2010
Exercise price : HK$0.443

(adjusted)

Date of grant :
09/09/2010
Exercise price : HK$0.513

(adjusted)

- - - - - 3,575,510

- - - - - 581,020

- - - - - 13,855,102

- - - - - 6,614,693

- - - - - 1,264,836

- - - - - 9,609,183

Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed
Date of grant : 13/09/2010 Exercise price : - - - - - HK$0.479 (adjusted) Date of grant : 03/12/2010 Exercise price : - - - - - HK$0.477 (adjusted) Date of grant : 22/03/2011 Exercise price : - - - - - HK$0.447 (adjusted) Date of grant : 12/08/2011 Exercise price : - - - - - HK$0.392 (adjusted) Date of grant : 05/12/2011 - - - - - Exercise price : HK$0.254 Ordinary shares (Note 1) Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) N/A	7,151,020 10,056,122 19,665,306 446,938 14,078,571
Date of grant : 13/09/2010 Exercise price : - - - - - HK$0.479 (adjusted) Date of grant : 03/12/2010 Exercise price : - - - - - HK$0.477 (adjusted) Date of grant : 22/03/2011 Exercise price : - - - - - HK$0.447 (adjusted) Date of grant : 12/08/2011 Exercise price : - - - - - HK$0.392 (adjusted) Date of grant : 05/12/2011 - - - - - Exercise price : HK$0.254 Ordinary shares (Note 1) Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) N/A
Date of grant : 13/09/2010 Exercise price : - - - - - HK$0.479 (adjusted) Date of grant : 03/12/2010 Exercise price : - - - - - HK$0.477 (adjusted) Date of grant : 22/03/2011 Exercise price : - - - - - HK$0.447 (adjusted) Date of grant : 12/08/2011 Exercise price : - - - - - HK$0.392 (adjusted) Date of grant : 05/12/2011 - - - - - Exercise price : HK$0.254 Ordinary shares (Note 1) Total A. (Ordinary shares) N/A (Preference shares) N/A (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 issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month
1. Unlisted warrants HK$ - - 21,600,000 - (13/07/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.333 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) N/A 2. Unlisted warrants HK$ - - 8,250,000 - (11/01/2017) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.184 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) N/A 3. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A	64,811,682
1. Unlisted warrants HK$ - - 21,600,000 - (13/07/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.333 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) N/A 2. Unlisted warrants HK$ - - 8,250,000 - (11/01/2017) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.184 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) N/A 3. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A	44,928,005
1. Unlisted warrants HK$ - - 21,600,000 - (13/07/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.333 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) N/A 2. Unlisted warrants HK$ - - 8,250,000 - (11/01/2017) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.184 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) N/A 3. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
1. Unlisted warrants HK$ - - 21,600,000 - (13/07/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.333 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) N/A 2. Unlisted warrants HK$ - - 8,250,000 - (11/01/2017) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.184 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) N/A 3. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
1. Unlisted warrants HK$ - - 21,600,000 - (13/07/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.333 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) N/A 2. Unlisted warrants HK$ - - 8,250,000 - (11/01/2017) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.184 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) N/A 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

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

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 Currency of Converted Amount at thereto close of the amount Amount at close of during the close of the month Class and description outstanding preceding month month month
1. Convertible Bonds issued HK$ 20,000,000 - 20,000,000 - to New Brilliant Investments Limited (due on 31/03/2015) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.039 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy)) (17/06/2010) 2. Convertible Bonds issued HK$ 30,750,000 - 30,750,000 - to Forrex (Holding) Inc (due on 31/05/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.193 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) (14/10/2010) 3. Convertible Bonds issued HK$ 97,175,000 - 97,175,000 - to AXA Direct Asia II, L.P. (due on 22/05/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.161 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) (18/05/2011) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A	512,820,512
1. Convertible Bonds issued HK$ 20,000,000 - 20,000,000 - to New Brilliant Investments Limited (due on 31/03/2015) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.039 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy)) (17/06/2010) 2. Convertible Bonds issued HK$ 30,750,000 - 30,750,000 - to Forrex (Holding) Inc (due on 31/05/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.193 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) (14/10/2010) 3. Convertible Bonds issued HK$ 97,175,000 - 97,175,000 - to AXA Direct Asia II, L.P. (due on 22/05/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.161 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) (18/05/2011) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A	159,326,424
1. Convertible Bonds issued HK$ 20,000,000 - 20,000,000 - to New Brilliant Investments Limited (due on 31/03/2015) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.039 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy)) (17/06/2010) 2. Convertible Bonds issued HK$ 30,750,000 - 30,750,000 - to Forrex (Holding) Inc (due on 31/05/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.193 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) (14/10/2010) 3. Convertible Bonds issued HK$ 97,175,000 - 97,175,000 - to AXA Direct Asia II, L.P. (due on 22/05/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.161 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) (18/05/2011) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A	603,571,428
1. Convertible Bonds issued HK$ 20,000,000 - 20,000,000 - to New Brilliant Investments Limited (due on 31/03/2015) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.039 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy)) (17/06/2010) 2. Convertible Bonds issued HK$ 30,750,000 - 30,750,000 - to Forrex (Holding) Inc (due on 31/05/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.193 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) (14/10/2010) 3. Convertible Bonds issued HK$ 97,175,000 - 97,175,000 - to AXA Direct Asia II, L.P. (due on 22/05/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.161 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) (18/05/2011) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A
1. Convertible Bonds issued HK$ 20,000,000 - 20,000,000 - to New Brilliant Investments Limited (due on 31/03/2015) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.039 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy)) (17/06/2010) 2. Convertible Bonds issued HK$ 30,750,000 - 30,750,000 - to Forrex (Holding) Inc (due on 31/05/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.193 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) (14/10/2010) 3. Convertible Bonds issued HK$ 97,175,000 - 97,175,000 - to AXA Direct Asia II, L.P. (due on 22/05/2016) Stock code (if listed) N/A Class of shares issuable (Note 1) Ordinary shares Subscription price HK$0.161 per share (adjusted) EGM approval date (if applicable) (dd/mm/yyyy) (18/05/2011) 4. N/A Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:	No. of new shares of No. of new shares of issuer issued during the issuer which may be month pursuant thereto issued pursuant thereto as at close of the month
1. 2. 3.	N/A
1. 2. 3.
1. 2. 3.
1. 2. 3.	( / / )
1. 2. 3.	shares (Note 1)
1. 2. 3.	N/A
1. 2. 3.
1. 2. 3.
1. 2. 3.	( / / )
1. 2. 3.	shares (Note 1)
1. 2. 3.	N/A
1. 2. 3.
1. 2. 3.
1. 2. 3.	( / / )
1. 2. 3.	shares (Note 1)
1. 2. 3.		N/A
1. 2. 3.	Total D. (Ordinary shares)	N/A
1. 2. 3.	(Preference shares)	N/A
1. 2. 3.	(Other class)	N/A
1. 2. 3.	(Other class)

Other Movements in Issued Share Capital

No. of new No. of new shares of issuer shares of issued during issuer which the month may be issued pursuant thereto pursuant thereto as at close of the month Type of Issue
Class of shares issuable (Note 1) Ordinary 1. Rights issue At price : State Issue and allotment currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable (Note 1) Ordinary 1. Rights issue At price : State Issue and allotment currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) ( / / )
Class of shares issuable N/A (Note 1) 2. Open offer At price : State Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares issuable N/A (Note 1) 2. Open offer At price : State Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares issuable N/A (Note 1) 3. Placing At price : State Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares issuable N/A (Note 1) 3. Placing At price : State Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares issuable N/A (Note 1) 4. Bonus issue Issue and allotment ( / / ) date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares issuable N/A (Note 1) 4. Bonus issue Issue and allotment ( / / ) date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)

No. of new No. of new shares of issuer shares of issued during issuer which the month may be issued pursuant thereto pursuant thereto as at close of the month Type of Issue
Class of shares issuable N/A (Note 1) 5. Scrip dividend At price : State Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares issuable N/A (Note 1) 5. Scrip dividend At price : State Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares N/A repurchased (Note 1) 6. Repurchase of Cancellation date : ( / / ) shares (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares N/A repurchased (Note 1) 6. Repurchase of Cancellation date : ( / / ) shares (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares N/A redeemed (Note 1) 7. Redemption of Redemption date : ( / / ) shares (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares N/A redeemed (Note 1) 7. Redemption of Redemption date : ( / / ) shares (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares issuable N/A (Note 1) 8. Consideration issue At price : State Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares issuable N/A (Note 1) 8. Consideration issue At price : State Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)

No. of new No. of new shares of issuer shares of issued during issuer which the month may be issued pursuant thereto pursuant thereto as at close of the month Type of Issue
Class of shares issuable N/A (Note 1) 9. Capital reorganisation Issue and allotment ( / / ) date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares issuable N/A (Note 1) 9. Capital reorganisation Issue and allotment ( / / ) date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares issuable N/A (Note 1) 10. Other State ( / / ) (Please specify) At price : currency Issue and allotment date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Class of shares issuable N/A (Note 1) 10. Other State ( / / ) (Please specify) At price : currency Issue and allotment date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy)
Total E. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sha	N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sha	N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sha	N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sha	N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2) Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E): (These figures should be the same as the relevant figures under II above ("Movements in Issued Sha	re Capital").)

Remarks (if any):

N/A

Submitted by: Kwok Kwan Hung
Title: Secretary
(Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.