For Main Board and GEM listed issuers

Monthly Return ofEquity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/12/2013

To : Hong Kong Exchanges and Ciearing Limited

Name of Issuer

Date Submitted

China Merchants Hoidings (Internationai) Company Limited

02/01/2014

L Movements in Authorised Share Capitai

l. Ordinary Shares

(l) Stock code : 144

---

Description :

No. of ordinary shares

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

Increase/(decrease) NIL

Baiance at close of the month 5,000,000,000

Parvaiue (State currency)

HK$0.10

HK$0.10

Authorised share capitai

(State currency)

HK$500,000,000

NIL

HK$500,000,000

(2) Stock code : Description :

No. of ordinary shares

Baiance at close of preceding month ..:..N.:.:.c/A::..::..__ Increase/(decrease)

Baiance at close of the month

- l -

Parvaiue (State currency)

Authorised share capitai

(State currency)

2. Preference Shares

For Main Board and GEM listed issuers

Stock code: Description :

No. ofpreference shares

Baiance at close ofpreceding month N/A

-"--'-'-'=-=-------

Increase/(decrease)

Baiance at close of the month

3. Other Ciasses of Shares

Parvaiue (State currency)

Authorised share capitai

(State currency)

Stock code: Description :

No. ofother classes of shares

Baiance at close of preceding month N/A

-------

Increase/(decrease)

Baiance at close of the month

Parvaiue (State currency)

Authorised share capitai

(State currency)

Totai authorised share capitai at the end ofthe month (State currency):

- 2-

HK$500,000,000


II. Movements in Issued Share Capitai
For Main Board and GEM listed issuers
No. of ordinary shares No. of preference No. of other classes

(l) (2)

shares of shares
Baiance at close of
preceding month 2,526,540,412

N/A

N/A

N/A

Increase/(decrease)
during the month 150,000

N/A

N/A

N/A

Baiance at close ofthe
month 2,526,690,412N/A

N/A N/A

III. Detaiis of Movements in Issued Share Capitai

Share Options (under Share Option Schemes of the Issuer)

Particulars of share No. of new shares of No. of new shares of

option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto

approvai date Movement during the monththereto as at close of the month

(dd/mm/yyyy) and

class of shares

issuable Granted Exercised Cancelled Lapsed

1.Share OptionNIL NIL NIL NIL NIL

Scheme

Exercise price:HK$11.08 (20/12/200 l) ordinary shares

(Note l)

2.Share Option NIL 150,000 NIL NIL 150,000

Scheme

Exercise price:HK$23.03 (20/12/2001) ordinary shares

(Note l)

3.Share Option NIL NIL NIL NIL NIL Scheme

Exercise price:HK$20.91

(20/12/2001) ordinary shares (Note l)

Totai A. (Ordinary shares) 150,000

(Preference shares) N/A (Other class) N/A

Total funds raised during the month from exercise of

options (State currency) HK$3,454,500

554,000

1.Share OptionNIL NIL NIL NIL NIL

Scheme

Exercise price:HK$11.08 (20/12/200 l) ordinary shares

(Note l)

2.Share Option NIL 150,000 NIL NIL 150,000

Scheme

Exercise price:HK$23.03 (20/12/2001) ordinary shares

(Note l)

3.Share Option NIL NIL NIL NIL NIL Scheme

Exercise price:HK$20.91

(20/12/2001) ordinary shares (Note l)

Totai A. (Ordinary shares) 150,000

(Preference shares) N/A (Other class) N/A

Total funds raised during the month from exercise of

options (State currency) HK$3,454,500

21,757,000

1.Share OptionNIL NIL NIL NIL NIL

Scheme

Exercise price:HK$11.08 (20/12/200 l) ordinary shares

(Note l)

2.Share Option NIL 150,000 NIL NIL 150,000

Scheme

Exercise price:HK$23.03 (20/12/2001) ordinary shares

(Note l)

3.Share Option NIL NIL NIL NIL NIL Scheme

Exercise price:HK$20.91

(20/12/2001) ordinary shares (Note l)

Totai A. (Ordinary shares) 150,000

(Preference shares) N/A (Other class) N/A

Total funds raised during the month from exercise of

options (State currency) HK$3,454,500

150,000

1.Share OptionNIL NIL NIL NIL NIL

Scheme

Exercise price:HK$11.08 (20/12/200 l) ordinary shares

(Note l)

2.Share Option NIL 150,000 NIL NIL 150,000

Scheme

Exercise price:HK$23.03 (20/12/2001) ordinary shares

(Note l)

3.Share Option NIL NIL NIL NIL NIL Scheme

Exercise price:HK$20.91

(20/12/2001) ordinary shares (Note l)

Totai A. (Ordinary shares) 150,000

(Preference shares) N/A (Other class) N/A

Total funds raised during the month from exercise of

options (State currency) HK$3,454,500



- 3-



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

For Main Board and GEM listed issuers

No. ofnew No. ofnew shares of shares of issuer issued issuer which

during the may be issued month pursuant pursuant thereto as at

Currency of Nominai vaiue at Exercised Nominai vaiue thereto close ofthe Description of warrants nominai close of during the at close of the month (Date of expiry- dd/mm/yyyy) vaiue preceding month month month

l. N/A

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if applicabie)

(dd/mm/yyyy) ( l l )

2.

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy) ( l l )

3.

( l l )

Stock code (if listed) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(ddlmm/yyyy) ( l l )

4.

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy) ( l l )

Totai B. (Ordinary shares) (Preference shares) (Other class)

l. N/A

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if applicabie)

(dd/mm/yyyy) ( l l )

2.

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy) ( l l )

3.

( l l )

Stock code (if listed) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(ddlmm/yyyy) ( l l )

4.

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy) ( l l )

Totai B. (Ordinary shares) (Preference shares) (Other class)

l. N/A

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if applicabie)

(dd/mm/yyyy) ( l l )

2.

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy) ( l l )

3.

( l l )

Stock code (if listed) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(ddlmm/yyyy) ( l l )

4.

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy) ( l l )

Totai B. (Ordinary shares) (Preference shares) (Other class)

l. N/A

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if applicabie)

(dd/mm/yyyy) ( l l )

2.

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy) ( l l )

3.

( l l )

Stock code (if listed) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(ddlmm/yyyy) ( l l )

4.

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy) ( l l )

Totai B. (Ordinary shares) (Preference shares) (Other class)

l. N/A

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if applicabie)

(dd/mm/yyyy) ( l l )

2.

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy) ( l l )

3.

( l l )

Stock code (if listed) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(ddlmm/yyyy) ( l l )

4.

( l l )

Stock code (iflisted) Ciass of shares

issuabie (Note l)

Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy) ( l l )

Totai B. (Ordinary shares) (Preference shares) (Other class)



- 4-

Convertibies (i.e.Convertibie into Shares ofthe Issuer which are to be Listed)
For Main Board and GEM Iisted issuers

l. N/A



Stock code (ifiisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy)) ( l l )

2.



Stock code (if listed) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if applicabie)

(dd/mm/yyyy) ( l l )

3.



Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy) ( l l )

4.



Stock code (iflisted) Ciass of shares issuabie (Note l) Subscription price EGM approvai date (if appiicabie)

(dd/mm/yyyy) ( l l )



- 5 -

Totai C. (Ordinary shares) (Preference shares) (Other class)
For Main Board and GEM listed issuers
Any other Agreements or Arrangements to lssue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

Full particulars including EGM approvai date (dd/mm/yyyy), if applicable, and class of shares issuable:

No. ofnew shares of No. ofnew shares of issuer issued during issuer which may be the month pursuant issued pursuant thereto

thereto as at close ofthe month

l.

2.

3.

N/A

l.

2.

3.

l.

2.

3.

l.

2.

3.

( l l )

l.

2.

3.

shares (Note l)

l.

2.

3.

l.

2.

3.

l.

2.

3.

l.

2.

3.

( l l )

l.

2.

3.

shares (Note l)

l.

2.

3.

l.

2.

3.

l.

2.

3.

l.

2.

3.

( l l )

l.

2.

3.

shares (Note l)

l.

2.

3.

l.

2.

3.

Total D. (Ordinary shares)

l.

2.

3.

(Preference shares)

l.

2.

3.

(Other class)

l.

2.

3.

(Other class)

-6-
For Main Board and GEM listed issuers

Other Movements in lssued ShareCapitai

'

Type oflssue
No. ofnew No. ofnew shares of issuer shares of issued during issuer
the month whichmay pursuant thereto be issued
pursuant thereto as at close of the month

l. Rights issue At

. State
e :
Ciass of shares issuabie

(Note l)

Issue and allotment ( l l )
pnc
currency --- date: (ddlmm/yyyy)

EGM approvai date: ( l l )

(ddlmm/yyyy)
N/A N/A
2. Open offer At
. State
e :
Ciass of shares issuabie

(Note l)

Issue and allotment ( l l )
pnc
currency --- date : (ddlmm/yyyy)
EGM approvai date: ( l l )
(dd/mm/yyyy)
N/A N/A
3. Piacing At
. State
e :
Ciass of shares issuabie

(Note l)

Issue and allotment ( l l )

pnc
currency ---- date: (dd/mm/yyyy)
EGM approvai date: ( l l )
(ddlmm/yyyy)
N/A N/A

4. Bonus issue
Ciass of shares issuabie

(Note l)

Issue and allotment ( l l )

date: (dd/mm/yyyy)
EGM approvai date: ( l l )
(ddlmm/yyyy)
N/A N/A

- 7-

For MainBoard and GEM listed issuers

No. ofnew No. ofnew shares of issuer shares of issued during issuer

the month whichmay pursuant thereto be issued

pursuant thereto as at close of

Type oflssue the month

Ciass of shares issuabie

(Note l)

5. Scrip dividend At price : State lssue and allotment ( l l )

currency --- date : (dd/mm/yyyy)

AGM approvai date: ( l l )

(dd/mm/yyyy)

N/A N/A

( l l )

( l l )

N/A N/A

( l l )

( l l )

N/A N/A

Ciass of shares issuabie

(Note l)

8. Consideration issue At price : State lssue and allotment ( l l )

currency --- date : (dd/mm/yyyy)

EGM approvai date: ( l l )

(dd/mm/yyyy)

N/A N/A

- 8-

For Main Board and GEM listed issuers

No. ofnew No. ofnew

shares of issuer shares of

issued during issuer

the month whichmay pursuant thereto be issued

pursuant thereto as at close of

Type oflssue the month

Class of shares issuable

(Note l)

9. Capital lssue and allotment ( l l )

reorganisation date : (ddlmm/yyyy)

EGM approvai date: ( l l )

(dd/mm/yyyy)

N/A

N/A

Class of shares issuable

(Note l)

9. Capital lssue and allotment ( l l )

reorganisation date : (ddlmm/yyyy)

EGM approvai date: ( l l )

(dd/mm/yyyy)

N/A

Class of shares issuable

(Note l)

10. Other At price : State ( l l )

(Please specify) currency lssue and allotment

date : (ddlmm/yyyy)

EGM approvai date: ( l l )

(ddlmm/yyyy) N/A

N/A

Class of shares issuable

(Note l)

10. Other At price : State ( l l )

(Please specify) currency lssue and allotment

date : (ddlmm/yyyy)

EGM approvai date: ( l l )

(ddlmm/yyyy) N/A

TotalE. (Ordinary shares) NIL (Preference shares) N/A (Other class) N/A

a

- 9-

For Main Board and GEM listed issuers

Remarks (if any):

N/A



Submitted by: Leung Chong Shun

Title: Company Secretary

(Director, Secretary or other duly authorised officer)

Notes:

l. State the class ofshares (e.g. ordinary, preference or other).

2. Jf there is insufficient space, please append the prescribed continuatian sheet.

- 10-

distributed by