Top Spring International : Monthly Return-Dec 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 LimitedName of Issuer Date SubmittedTop Spring International Holdings Limited 03/01/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code : 03688

Description :Ordinary SharesNo. of ordinary shares

Par value

(State currency)

Authorised share capital (State currency)

Balance at close of preceding month 5,000,000,000

• HK$0.10 HK$500,000,000.00

  Increase/(decrease)

  N/A

  N/ABalance at close of the month

  5,000,000,000

• HK$0.10 HK$500,000,000.00

(2) Stock code : N/A

Description :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

(3688) Page 1 of 11

2. Preference SharesStock code :N/ADescription :

N/ANo. of preference shares

Par value

(State currency)

Authorised share capital (State currency)

Balance at close of preceding month

N/A

N/A

N/AIncrease/(decrease)

N/A

N/A

Balance at close of the month

3. Other Classes of Shares

N/A

N/A

N/AStock code :N/ADescription :

N/ANo. of other classes of shares

Par value

(State currency)

Authorised share capital (State currency)

Balance at close of preceding month

N/A

N/A

N/AIncrease/(decrease)

N/A

N/ABalance at close of the month

N/A

N/A

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

HK$500,000,000.00

(3688) Page 2 of 11

II. Movements in Issued Share Capital

No. of ordinary shares (1) (2)

Balance at close of preceding month

1,385,575,441

N/A

Increase/ (decrease) during the month

Balance at close of the month

Nil 1,385,575,441

N/A

N/ANo of preference shares

N/A

N/A

N/ANo. of other classes of sharesN/A

N/A

N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of

share option

scheme

Granted

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

1. Pre-IPO shoapretion scheme adopted on 02/12/2010 Exercise Price: HK$1.780 Ordinary shares

(Note 1)

2. Share option scheme adopted on 28/02/2011 Exercise Price: HK$2.264 Ordinary shares

(Note 1)

3. Share option scheme adopted on 28/02/2011 Exercise Price: HK$4.14 Ordinary shares (Note 1)

Nil

Nil

Nil

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
		Movement during the month
the month
Nil	1,681,031
Nil	3,451,500
Nil	6,716,000
(3688) Page 3 of 11

Exercised

Nil

Nil

NilCancelledNil

Nil

NilLapsed

166

370,000

Nil

Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable

4. Share option scheme adopted on 28/02/2011 Exercise Price: HK$3.30 Ordinary shares

(Note 1)

5. Share option scheme adopted on 28/02/2011 Exercise Price: HK$3.65 Ordinary shares

(Note 1)

6. Share option scheme adopted on 28/02/2011 Exercise Price: HK$3.45 Ordinary shares

(Note 1)

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

7. Share option scheme adopted on 28/02/2011 Exercise Price: HK$2.796 Ordinary shares (Note 1)

Nil

Nil

Nil

Nil

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
		Movement during the month
the month
Nil	49,698,000
Nil	1,067,500
Nil	10,000,000
Nil	30,124,500
(3688) Page 4 of 11

Exercised

Nil

Nil

Nil

NilCancelledNil

Nil

Nil

NilLapsed

240,000

500,000

Nil

NilTotal A. (Ordinary) Nil (Preference shares) N/A

(Other class)N/ANilWarrants to Issue Shares of the Issuer which are to be Listed

No. of new shares ofNo. of new shares of

• issuer issuer whichCurrency of nominal value

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

Nominal 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. 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

(3688) Page 5 of 11