Courage Marine : Monthly Return - Hong Kong Mirror Announcement

Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedCourage Investment Group Limited 02/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

1145

Description :Ordinary Shares

No. of ordinary
shares
Balance at close of preceding month	3,000,000,000
Increase/(decrease)	Nil
Balance at close of the month	3,000,000,000

(2) Stock code :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

(State	capital
currency)	(State currency)
US$0.06	US$180,000,000
N/A
US$0.06	US$180,000,000
Description :
Par value	Authorised share
No. of ordinary	(State	capital
shares	currency)	(State currency)

Par valueAuthorised share

2. Preference Shares

Stock 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

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

Par value	Authorised share
(State	capital
currency)	(State currency)
Description :
Par value	Authorised share
No. of other	(State	capital
classes of shares	currency)	(State currency)
US$180,000,000

No. of preference shares

II. Movements in Issued Share Capital

No. of ordinary shares (1) (2)

Balance at close of

preceding month	548,851,784	N/A	N/A	N/A
Increase/ (decrease)
during the month	Nil	N/A	N/A	N/A
Balance at close of the
month	548,851,784	N/A	N/A	N/A

No of preference No. of other classesshares

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. 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)

(Preference shares)

(Other class)

N/ANo. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

N/A N/A N/A

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrantsCurrency of Nominal value at

(Date of expiry - dd/mm/yyyy) 1. N/A

nominal close of value preceding month

Exercised during the monthNominal value at close of the month

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
close of the
month

thereto

( ) / / )

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) (Preference shares)

(Other class)

N/A N/A 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 at close of preceding month

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

Converted during the monthAmount at close of the monthclose of the month