Artini : 2020-12-1 Monthly Return of Equity Issuer on Movements in Securities

For Main Board and GEM listed issuers

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

30/11/2020

To : Hong Kong Exchanges and Clearing LimitedName of Issuer Date SubmittedArtini Holdings Limited

(Incorporated in Bermuda with limited liability) 1 December 2020

I. Movements in Authorised Share Capital

1. Ordinary Shares

789

Description :Ordinary Shares

No. of ordinary shares

(State currency)

Par valueAuthorised share capital (State currency)

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

Description :

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

• 6,000,000,000 HKD0.0500 HKD300,000,000

• 6,000,000,000 HKD0.0500 HKD300,000,000

No. of ordinary shares

--

(State currency)

Par valueAuthorised share capital (State currency)

2. Preference SharesStock code :

--

Description :

--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

--

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

II. Movements in Issued Share Capital

Description :

Par value	Authorised share
(State	capital
currency)	(State currency)
Par value	Authorised share
No. of other	(State	capital
classes of shares	currency)	(State currency)
HKD300,000,000

No. of preference

shares

--

No. of ordinary shares (1) (2)Balance at close of

preceding month	1,103,968,128	--	--	--
Increase/ (decrease)
during the month	-	--	--	--
Balance at close of the
month	1,103,968,128	--	--	--

No of preference No. of other classesshares

of shares

III. 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 approved on 23 April 2008 Date of grant: 27 November 2015

Exercise price: HKD0.744 Ordinary Shares

2. Share option scheme approved on 26 August 2019 Date of grant: 15 July 2020 Exercise price: HKD0.197 Ordinary SharesTotal funds raised during the month from exercise of options (State currency)

Granted

--

-

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
Movement during the month
--	--
--	110,200,000
Nil
N/A
N/A

Exercised

--

--CancelledLapsed

--

--44,840,000

Total A. (Ordinary shares)

(Preference shares)

(Other class)

Nil

--

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