AIA Group Limited — Capital/Financing Update 2011

Apr 1, 2011

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy): 31/03/2011

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	AIA Group Limited
Date Submitted	1 April 2011

I. Movements in Authorised Share Capital

1. Ordinary Shares
1299 $(1)$ Stock code :	Ordinary Shares Description:
	No. of ordinary shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month	20,000,000,000	USD1.00	USD20,000,000,000
Increase/(decrease)
Balance at close of the month	20,000,000,000	USD1.00	USD20,000,000,000
$(2)$ Stock code :	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

2. Preference Shares

Stock code:	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

3. Other Classes of Shares

No. of other classes of shares	Par value (State) currency)	Authorised share capital (State currency)
	Description:

Total authorised share capital at the end of the month (State USD20,000,000,000 $curvekey$ ):

II. Movements in Issued Share Capital

	No. of ordinary shares			No of preference No. of other classes
		$\left( 2\right)$	shares	of shares
Balance at close of preceding month	12,044,000,001
Increase/ (decrease) during the month
Balance at close of the month	12,044,000,001

III. Details of Movements in Issued Share Capital

Share Ontions (under Share Ontion Schemes of the Issuer)

Share Options (under Share Option Schemes of the issued)
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
approval date		Movement during the month			thereto	as at close of the month
(dd/mm/yyyy) and
class of shares
issuable	Granted	Exercised	Cancelled	Lapsed
1. Share					$\overline{\phantom{a}}$
Option Scheme
adopted by the
shareholder on
(28/9/2010)
shares
(Note 1)
2. Restricted
Share Unit
Scheme
adopted by the
shareholder on
(28/9/2010)
shares
(Note 1)
3 1
shares
(Note 1)
			Total A. (Ordinary shares) ______
				(Preference shares)	$\sim$
				(Other class)
Total funds raised during the month from exercise of
options (State currency)

	For Main Board and GEM listed issuers
Warrants to Issue Shares of the Issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy)	Currency of Nominal value at nominal close of value preceding month	Exercised during the month	Nominal value at close of 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
1. $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ . The contract of the set of $\mathcal{L}^{\mathcal{L}}$
$1/2$ ) Stock code (if listed) Class of shares issuable (Note 1)	________ .
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	(1/7)
2.
$1/2$ ) € Stock code (if listed) Class of shares issuable (Note 1) Subscription price	________
EGM approval date (if applicable) (dd/mm/yyyy) 3.	(1/2)
$I-I$ $)$ Stock code (if listed) Class of shares issuable (Note $I$ )	_____ _____
Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4. Andrew Alexander (Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Al	1980 - John Stein, Amerikaansk politiker (* 1908) $\begin{pmatrix} 1 & 1 \ 1 & 1 \end{pmatrix}$
1980 - John Barnett, fransk kommunist ( $( 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1$ Stock code (if listed) Class of shares issuable (Note 1)	________
Subscription price EGM approval date (if applicable) (dd/mm/yyy)	________ 1980 - Johann Barn, mars ann an t-Amhain ann an t-Amhain an t-Amhain an t-Amhain an t-Amhain ann an t-Amhain an t-Amhain an t-Amhain an t-Amhain ann an t-Amhain an t-Amhain an t-Amhain an t-Amhain an t-Amhain an t-Amhain (11)
		Total B.	(Ordinary shares) _____ (Preference shares) _____ $(Other class)$ $-$

	For Main Board and GEM listed issuers
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description	amount outstanding	Currency of Amount at close of preceding month	Converted during the month	Amount at close of 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
1.
Stock code (if listed) Class of shares issuable $(Note 1)$ Subscription price EGM approval date
(if applicable) (dd/mm/yyyy))	(11)
2. $\frac{1}{2} \left( \frac{1}{2} \right)^{\frac{1}{2}} \left( \frac{1}{2} \right)^{\frac{1}{2}} \left( \frac{1}{2} \right)^{\frac{1}{2}} \left( \frac{1}{2} \right)^{\frac{1}{2}} \left( \frac{1}{2} \right)^{\frac{1}{2}} \left( \frac{1}{2} \right)^{\frac{1}{2}} \left( \frac{1}{2} \right)^{\frac{1}{2}} \left( \frac{1}{2} \right)^{\frac{1}{2}} \left( \frac{1}{2} \right)^{\frac{1}{2}} \left( \frac{1}{2} \right)^{\frac{1}{2}} \left( \frac{1}{2} \right)^$
Stock code (if listed)
Class of shares
issuable (Note 1) Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)
3 1
Stock code (if listed)
Class of shares
issuable $(Note 1)$	________
Subscription price
EGM approval date
(if applicable) (dd/mm/yyyy)	$\begin{pmatrix} 1 & 1 \ 1 & 1 \end{pmatrix}$
4.
Stock code (if listed)
Class of shares
issuable (Note 1)	the control of the control of the control of the
Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy)	(77)
				Total C. (Ordinary shares)
				(Preference shares)	$\frac{1}{2}$
				(Other class)	$\sim 10^{-10}$

$\overline{\phantom{a}}$

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

$m_{\mu}$ , and $n_{\nu}$ on $\alpha$ opposing the set Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable: 1980 - Johann John Harry Store Barnett (	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
1. – Le San Amerikaanse kommunister († 1858)
shares (Note $I$ )
2. ________
shares $(Note 1)$
3. 1980 - John Stein, maritan amerikan bestein besteht de stad av den stad av den stad av den stad av den stad a
shares (Note $I$ )
(Ordinary shares) Total D.
(Preference shares)
(Other class)

l,

		Other Movements in Issued Share Capital				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
	Type of Issue		Class of shares issuable
			(Note 1)
1.	Rights issue	State At price: currency	Issue and allotment date: (dd/mm/yyyy)		(77)
			EGM approval date: (dd/mm/yyyy)		(77)
			Class of shares issuable
			(Note 1)
2.	Open offer	State At price: currency	Issue and allotment date: (dd/mm/yyyy)		( 77)
			EGM approval date: (dd/mm/yyyy)		(77)
			Class of shares issuable (Note 1)
	3. Placing	At price : State currency	Issue and allotment date: (dd/mm/yyyy)	(11)	$\rightarrow$
			EGM approval date: $(dd/\text{mm/yyyy})$		(77)
			Class of shares issuable		Alban Maria San Sa
			(Note 1)
4.	Bonus issue		Issue and allotment date: (dd/mm/yyyy)		(77)
			EGM approval date: $(dd/\text{mm/yyyy})$		(7/7)

					For Main Board and GEM listed issuers No. of new shares of issuer issued issuer which during the month pursuant thereto	No. of new shares of may be issued pursuant thereto as at close of the
	Type of Issue					month
			Class of shares issuable
5.	Scrip dividend	State At price: currency	(Note 1) Issue and allotment date: (dd/mm/yyyy)	(77)
			EGM approval date: (dd/mm/yyyy)	(77)
			Class of shares repurchased (Note 1)	$\overline{\phantom{0}}$
6.	Repurchase of shares		Cancellation date: (dd/mm/yyyy)	(77)
			EGM approval date: (dd/mm/yyyy)	(77)
			Class of shares redeemed (Note 1)	$\overline{a}$
7.	Redemption of shares		Redemption date: (dd/mm/yyyy)	(77)
			EGM approval date: (dd/mm/yyyy)	(77)
			Class of shares issuable (Note 1)
8.	Consideration issue At price:	State currency	Issue and allotment date: (dd/mm/yyyy)	(77)
			EGM approval date: $(dd/\text{mm/yyyy})$	( 7 7 )

$\frac{1}{2}$

					For Main Board and GEM listed issuers
	Type of Issue				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
			Class of shares issuable (Note 1)
9.	Capital reorganisation		Issue and allotment date: (dd/mm/yyyy)	(77)
			EGM approval date: (dd/mm/yyyy)	(7/7)
			Class of shares issuable (Note 1)
	10. Other (Please specify)	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(77)
			EGM approval date: $(dd/\text{mm/yyyy})$	(77)
			Total E.	(Ordinary shares) (Preference shares) (Other class)

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):	[ ] ]
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):
(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

$\sqrt{ }$

$\sim$

Remarks (if any):

$\blacksquare$ the control of the control of the control of the control of the control of

Submitted by: Lai Wing Nga

Title: Company Secretary (Director, Secretary or other duly authorised officer)

Notes:

• State the class of shares (e.g. ordinary, preference or other). $\cal I.$
• If there is insufficient space, please append the prescribed continuation sheet. $\overline{2}$