Sage International : Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/12/2016

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	Sage International Group Limited
Date Submitted	05/01/2017

1. Movements in Authorised Share Capital

2. 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		3,200,000,000	HK$0.025	HK$80,000,000
   Increase/(decrease)		-	-
   Balance at close of the month		3,200,000,000	HK$0.025	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

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

   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

5. Movements in Issued Share Capital

   Balance at close of preceding month	No. of ordinary shares		No. of other classes of shares
   	(1)	(2)		No of preference shares
   	828,605,695	-	-	-
   Increase/ (decrease) during the month	-	-	-	-
   Balance at close of the month	828,605,695	-	-	-

6. 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	Movement during the month		No. 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
	Granted	Exercised	Cancelled	Lapsed
1. New Share Option Scheme adopted on 31/08/2011
Date of grant : 14/12/2007 Exercise price : HK$5.846 (adjusted)	-	-	-	-	-	382,843
Date of grant : 15/02/2008 Exercise price : HK$6.892 (adjusted)	-	-	-	-	-	62,211
Date of grant : 07/07/2010 Exercise price : HK$1.784 (adjusted)	-	-	-	-	-	981,034
Date of grant : 12/08/2010 Exercise price : HK$4.912 (adjusted)	-	-	-	-	-	708,259
Date of grant : 06/09/2010 Exercise price : HK$4.137 (adjusted)	-	-	-	-	-	135,430
Date of grant : 09/09/2010 Exercise price : HK$4.791 (adjusted)	-	-	-	-	-	430,698

Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Movement during the month		No. 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
	Granted	Exercised	Cancelled	Lapsed
Date of grant : 13/09/2010 Exercise price : HK$4.474 (adjusted)	-	-	-	-	-	765,686
Date of grant : 03/12/2010 Exercise price : HK$4.455 (adjusted)	-	-	-	-	-	693,903
Date of grant : 22/03/2011 Exercise price : HK$4.175 (adjusted)	-	-	-	-	-	2,105,640
Date of grant : 05/12/2011 Exercise price : HK$2.372 (adjusted)	-	-	-	-	-	1,435,662
Date of grant : 18/01/2013 Exercise price : HK$1.102 (adjusted)	-	-	-	-	-	1,624,311
Date of grant : 11/04/2016 Exercise price : HK$0.188	-	-	-	-	-	6,400,000
Date of grant : 22/08/2016 Exercise price : HK$0.211	-	-	-	-	-	1,500,000
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