Skyfame Realty : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH EN...

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 LimitedName of Issuer Date SubmittedSkyfame Realty (Holdings) Limited 3 January 2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 00059

Description :Ordinary SharesBalance at close of preceding month

Increase/(decrease)

(Share subdivision Adjustment)

Balance at close of the month

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

Increase/(decrease)

Balance at close of the month

N/A

Authorised share
Par value	capital
(HK$)	(HK$)
One third
HK cent	300,000,000
-	-
One third
HK cent	300,000,000
Description :
Par value	Authorised share
No. of ordinary	(State	capital
shares	currency)	(State currency)

90,000,000,000

No. of ordinary shares

-90,000,000,000

2. Preference SharesStock code :N/ADescription :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

3. Other Classes of Shares

Stock code :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

Description :

No. of other

classes of

shares

No. of	Par value	Authorised share
preference	(State	capital
shares	currency)	(State currency)
Par value	Authorised share
(State	capital
currency)	(State currency)

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

HK$300,000,000

II. Movements in Issued Share Capital

No. of ordinary shares

(1) (2)No of preference shares

Balance at close of

preceding month	7,917,674,931	N/A	N/A	N/A
Increase/ (decrease)
during the month	5,000,000	N/A	N/A	N/A
Balance at close of
the month	7,922,674,931	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

share option

scheme

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

1. Share

Option Scheme

(04 /08/2005 )

Ordinary shares

(Note 1)

2. Share

Option Scheme

( 09 /06/2015)

Ordinary shares

(Note 1)

3.

(

/

/

)

shares

(Note 1)

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

Granted

-

-

Movement during the month

Exercised

No. of new shares of	No. of new shares of
issuer issued during	issuer which may be
the month pursuant	issued pursuant
thereto	thereto as at close of
the month
5,000,000	25,399,367
152,405,560
Total A. (Ordinary shares)	5,000,000
(Preference shares)	-
(Other class)	-

CancelledLapsed

5,000,000

--

-HK$1,119,000

-

-

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

No. of new shares ofNo. of new shares of

• issuer issuer whichDescription of warrants (Date of expiry - dd/mm/yyyy) 1. N/A

Currency of nominal valueNominal value at close of preceding monthExercised during the monthNominal value at close of the monthissued during the month pursuant theretomay be issued pursuant thereto as at close of the month

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)

2.

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)

3.

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)

4.

(

/ / ) 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)

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.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

3.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

4.

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)	-
(Preference shares)
(Other class)

Redeemed during the month

Amount at close of the monthclose of the month