Tencent : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 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	Tencent Holdings Limited
Date Submitted	06/01/2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 700 Description : TENCENT

   No. of ordinary shares

   Par value

   (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 50,000,000,000 HK$0.00002 HK$1,000,000

   Increase/(decrease) -- --

   Balance at close of the month 50,000,000,000 HK$0.00002 HK$1,000,000

4. Stock code : N/A Description :

5. 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

6. 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

7. 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$1,000,000

8. Movements in Issued Share Capital

   Balance at close of preceding month	No. of ordinary shares		No. of preference shares	No. of other classes of shares
   	(1)	(2)
   	9,476,864,794	N/A	N/A	N/A
   Increase/ (decrease) during the month	218,686	N/A	N/A	N/A
   Balance at close of the month	9,477,083,480	N/A	N/A	N/A

9. Details of Movements in Issued Share Capital

10. 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 No. of new shares of shares of issuer issuer issued which may be during the issued pursuant month thereto as at pursuant close of the thereto month
    	Granted	Exercised	Cancelled	Lapsed
    1. Post-IPO Share Option Scheme II adopted on 16/05/2007 Ordinary shares (Note 1)
    (i) Exercise price (March 2010) HK$31.7	--	--	--	--	--	25,000
    (ii) Exercise price (July 2010) HK$26.08	--	114,750	--	--	114,750	1,969,375
    (iii) Exercise price (March 2011) HK$38.88	--	--	--	--	--	522,916
    (iv) Exercise price (August 2011) HK$37.8	--	28,750	--	--	28,750	450,700
    (v) Exercise price (September 2012) HK$49.76	--	7,500	--	--	7,500	544,200
    (vi) Exercise price (March 2014) HK$114.52	--	--	--	--	--	5,048,332
    (vii) Exercise price (May 2014) HK$112.3	--	--	--	--	--	41,666

    (viii) Exercise price (July 2014) HK$124.3	--	57,999	5,376	--	57,999	662,229
    (ix) Exercise price (December 2014) HK$116.4	--	--	--	--	--	20,162
    (x) Exercise price (April 2015) HK$149.8	--	--	--	--	--	131,250
    (xi) Exercise price (July 2015) HK$148.9	--	9,687	--	--	9,687	201,948
    (xii) Exercise price (March 2016) HK$158.1	--	--	--	--	--	--
    (xiii) Exercise price (July 2016) HK$174.86	--	--	--	--	--	--
    Sub-total:	218,686	5,376	218,686	--
    2. Post-IPO Share Option Scheme III adopted on 13/05/2009 Ordinary shares (Note 1)
    (i) Exercise price (March 2010) HK$31.7	--	--	--	--	--
    Sub-total:
    Total A. (Ordinary shares)		218,686
    (Preference shares)		N/A
    (Other class)		N/A
    Total funds raised during the month from exercise of options (State currency)			HK$13,104,300.00