AIA Group Limited — Share Issue/Capital Change 2011

Oct 7, 2011

Monthly Return of Equity Issuer on Movements in Securities

For the month ended $(dd/mm/yyy)$ :	30/09/2011		.
-------------------------------------	------------	--	---

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	AIA Group Limited 1.11111111111111111111111111111111111 ______
Date Submitted	7 October 2011. .

I. Movements in Authorised Share Capital

1. Ordinary Shares
$(1)$ Stock code : 1299	Description : Ordinary Shares
	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 : $\qquad$ -	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
Stock code: 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 USD20,000,000,000 currency):

II. Movements in Issued Share Capital

	No. of ordinary shares			No of preference No. of other classes
		(2)	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 Options (under Share Option Schemes of the Issuer)
Particulars of share

Particulars of share option scheme including EGM					No. of new shares of issuer issued during the month pursuant	No. of new shares of issuer which may be 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
Option Scheme
adopted by the
shareholder on
28/9/2010
Ordinary				$\sim$		$\overline{\phantom{a}}$
shares
(Note 1)
2.
.
shares
(Note 1)
3.
shares
(Note 1)
					Total A. (Ordinary shares) ______
				(Preference shares)	$\Delta \sim 10$
				(Other class)	$\omega$ .
Total funds raised during the month from exercise of
options (State currency)				۰

valiants to issue onares 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 preceding month value	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
$\mathbf{1}$ . $\begin{array}{cccccccccc} \bullet & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & &$
$( 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1$ Stock code (if listed) Class of shares issuable (Note 1)	the contract of the contract of the contract of the
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	(77)
2.	ä.
1111 Stock code (if listed) Class of shares issuable (Note $1$ )	the contract of the contract of the contract of the contract of the contract of the contract of the contract of
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	$($ / / $)$
3. $\overline{\phantom{a}}$
λ Stock code (if listed) Class of shares issuable (Note 1)	1980 - Johann Barn, amerikansk politiker (
Subscription price EGM approval date (if applicable) (dd/mm/yyyy) $\blacksquare$ 4.	1990 - Johann Barbara, martin a $\begin{array}{ c c c c c c }\hline ( & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & &$
$1/2$ ) $\left($ Stock code (if listed) Class of shares issuable (Note 1) Subscription price	________
EGM approval date (if applicable) (dd/mm/yyyy)	(11)
	Total B.		(Ordinary shares) _____ (Preference shares) _____ $(Other class)$ -

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) $No. of new$ $No. of new$ shares of shares of issuer issued issuer which during the may be issued pursuant month thereto as at pursuant Currency of Amount at close Converted Amount at thereto close of the of preceding during the close of the month amount month month Class and description outstanding month $1.$ The set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) $(1/7)$ $(dd/mm/yyyy)$ $\begin{array}{cccccccccc} \bullet & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & &$ 2. $\overline{\phantom{a}}$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) $(11)$ $\mathcal{L}(\mathbf{u})$ and $\mathcal{L}(\mathbf{u})$ . The set of $\mathcal{L}(\mathbf{u})$ $3.$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) $(1/2)$ $\Delta \sim 10^{11}$ 4. Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) $(11)$ (dd/mm/yyyy) Total C. (Ordinary shares) (Preference shares) - - - - - - - - - - - - - - - - - - -(Other class) -

For Main Board and GEM listed issuers

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

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:	No. of new shares of issuer issued during the month pursuant thereto	$\overline{No}$ . of new shares of issuer which may be issued pursuant thereto as at close of the month
T. 1980 - Johann John Stein, fransk kommunist (f. 1980)
shares $(Note 1)$
2. a de la provincia de la provincia de la provincia de la provincia de la provincia de la provincia de la provinci
shares $(Note 1)$
3. Alexandria de la contrada de la contrada de la contrada de la contrada de la contrada de la contrada de la c
shares $(Note 1)$
Total D. (Ordinary shares)
(Preference shares)
(Other class)

	Type of Issue	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
			Class of shares issuable (Note 1)
1.	Rights issue	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(77)
			EGM approval date: $(dd/\text{mm/yyyy})$	(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)	(77)
			EGM approval date: $(dd/\text{mm/yyyy})$	(77)
			Class of shares issuable (Note 1)
4.	Bonus issue		Issue and allotment date: (dd/mm/yyyy)	(77)
			EGM approval date: $(dd/\text{mm/yyyy})$	(7/7)

a ch nital $\overline{M}$ $\mathbf{r}$ $\sim$ $\mathbf{r}$

	Type of Issue			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 month
		Class of shares issuable
5.	State Scrip dividend At price: currency -	(Note 1) Issue and allotment date: (dd/mm/yyyy)	( 77 )
		EGM approval date: (dd/mm/yyyy)	(7/7)
		Class of shares repurchased (Note 1)	$\blacksquare$
6.	Repurchase of shares	Cancellation date: (dd/mm/yyyy)	$($ / $/$ $ )$
		EGM approval date: (dd/mm/yyyy)	(7/7)
		Class of shares redeemed (Note 1)	$\blacksquare$
7.	Redemption of shares	Redemption date: (dd/mm/yyyy)	(7/7)
		EGM approval date: $(dd/\text{mm/yyyy})$	(7/2)
		Class of shares issuable (Note 1)	1988 - James John Herme
8.	State Consideration issue At price : currency	Issue and allotment date: (dd/mm/yyyy)	( 77 )
		EGM approval date: $(dd/\text{mm/yyy}$	(77)

					For Main Board and GEM listed issuers No. of new shares of issuer issued during the month pursuant	No. of new shares of issuer which may be issued pursuant
	Type of Issue				thereto	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)	( 77 )
			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: $(dd/\text{mm/yyyy})$	( 7 1 )
			Total E.	(Ordinary shares) (Preference shares) (Other class)	$\overline{\phantom{a}}$

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):	[ ] ]
	(2)
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").)

Remarks (if any):

$\mathbf{m}$ . ______________________________________ ______________________________________ ______________________________________ 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). $I.$

If there is insufficient space, please append the prescribed continuation sheet. $2.$