AIA Group Limited — Share Issue/Capital Change 2012

Feb 3, 2012

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :	31/01/2012
------------------------------------	------------

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	AIA Group Limited . .
Date Submitted	3 February 2012 ------------- _________

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

$\ddot{\phantom{0}}$

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	1989 - Johann Harry Barn, mars and de Branch and de Branch and de Branch and de Branch and de Branch and de Br
Increase/(decrease)	________
Balance at close of the month		________
3. Other Classes of Shares	and the component of the component of the component of the component of the component of the component of the
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):

$\tau_{\rm{max}}$ .

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

$\sim$

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme					No. of new shares of issuer issued during	No. of new shares of issuer which may be
including EGM					the month pursuant	issued pursuant thereto
approval date					thereto	as at close of the month
(dd/mm/yyyy) and		Movement during the month
class of shares
issuable	Granted	Exercised	Cancelled	Lapsed
1. Share
Option Scheme
adopted by the
shareholder on
28/9/2010
Ordinary		and the state of the state of	$19,361$ -
shares
(Note 1)
2. $\qquad \qquad$
$\overline{a}$
shares
(Note 1)
3.
(1/7)
shares
(Note 1)
					Total A. (Ordinary shares) ______
					(Preference shares) ______
				(Other class)	$\frac{1}{\sqrt{2}}\left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left$
Total funds raised during the month from exercise of
options (State currency)				$\overline{\phantom{a}}$

			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 close of nominal 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
1. $\begin{tabular}{ll} \bf - & \color{red}{\bf - & \color{red}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \color{green}{\bf - & \$
$1 - 1$ $\rightarrow$ $\left($ Stock code (if listed) Class of shares issuable (Note 1)	1980 - Jan Samuel Barbara, margaret e populazion del control del control del control del control de la control de la control de la control de la control de la control de la control de la control de la control de la contr
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	(1/2)
2.
$\sqrt{1-\sqrt{2}}$ $\rightarrow$ Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3.	$($ / $/$
$\frac{1}{2}$ $\mathcal{E}$ € Stock code (if listed) Class of shares issuable (Note 1)	1980 - Johann Barnett, fransk kongresum (* 1903) ________
Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4. $ -$	(1/7)
$(1 + 1 - 1)$ Stock code (if listed) Class of shares issuable (Note $1$ )	. In the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the co ________
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	(7/7)
		Total B.	(Ordinary shares) (Preference shares) ______ (Other class)	$\overline{\phantom{a}}$

$\sim$

$\mathcal{O}(\mathcal{A}^{\mathrm{c}})$ , where $\mathcal{O}(\mathcal{A}^{\mathrm{c}})$

$\sim 10^{11}$

$\sim$ and $\sim$

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 month pursuant pursuant thereto as at Currency of Amount at close Converted Amount at thereto close of the close of the month amount of preceding during the outstanding month month month Class and description $\mathbf{1}{\mathbf{1}{\mathbf{1}{\mathbf{1}}}}$ and $\mathbf{1}{\mathbf{1}{\mathbf{1}}}\left( \mathbf{1}{\mathbf{1}_{\mathbf{1}}}\right)$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) $(1/2)$ $(dd/mm/yyyy)$ 1999 - Jan Jawa $2.$ and the state Stock code (if listed) Class of shares issuable $(Note 1)$ Subscription price EGM approval date (if applicable) (dd/mm/yyyy) $(7/7)$ $\overline{a}$ $3.$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) $(1/7)$ $(dd/mm/yyyy)$ $\frac{1}{\sqrt{2}}\left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left( \frac{1}{\sqrt{2}}\right) \left$ $4.$ Stock code (if listed) Class of shares issuable (Note $1$ ) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) $(1/2)$ Total C. (Ordinary shares) (Preference shares) $\sim$ 7. pro (Other class)

For Main Board and GEM listed issuers

$\hat{\boldsymbol{\beta}}$

For Main Board and GEM listed issuers
than under Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other

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	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
$\overline{1}$ . $\overline{2}$ ________
shares (Note 1)
2.
shares $(Note 1)$
3.
________
shares $(Note 1)$
Total D. (Ordinary shares) (Preference shares)
(Other class)	$\overline{\phantom{0}}$

$\frac{3}{4}$

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

Other Movements in Issued Share Capital

$\bar{z}$

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

					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)	$\overline{\phantom{a}}$
9.	Capital reorganisation		Issue and allotment date: (dd/mm/yyyy)	(77)
			EGM approval date: $(dd/\text{mm/yyyy})$	$(77 - )$
			Class of shares issuable (Note 1)	$\tilde{\phantom{a}}$
	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)	$\overline{a}$

Total increase / (decrease) in ordinary shares during the month (i.e. Total of $A$ to $E$ ):	( 1 )
	[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):

.
₩ 1999 - Prince Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alex ______________________________________ Albanya (Albanya Albanya) . . . . . . . . . . . . . . . . . . . _______________________________________ $\overline{\phantom{a}}$

Submitted by: Lai Wing Nga

$\bar{z}$

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. $2.$