AIA Group Limited — Share Issue/Capital Change 2012

Jan 6, 2012

______________________________________

Monthly Return of Equity Issuer on Movements in Securities

$\bar{\gamma}$ For the month ended (dd/mm/yyyy): $-31/12/2011$

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer Date Submitted

AIA Group Limited
6 January 2012

I. Movements in Authorised Share Capital

1. Ordinary Shares
$(1)$ Stock code : Description: Ordinary Shares 1299
	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) $curveacy$ )	Authorised share capital (State currency)
Balance at close of preceding month		$\frac{1}{2}$
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)

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

Balance at close of preceding month

Balance at close of the month

Increase/(decrease)

II. Movements in Issued Share Capital

	No. of ordinary shares			No of preference No. of other classes
	$\left(1\right)$	$\rm(2)$	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 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
shares				$\omega$		÷
(Note 1)
$\frac{2}{2}$
--------------------------------------
.
shares						$\ddot{}$
(Note 1)
3.
$($ $/$ $/$ $)$
shares
(Note 1)
					Total A. (Ordinary shares)
				(Preference shares)	$\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ and $\frac{1}{2}$ a
				(Other class)	7 L
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	Currency of Nominal value at nominal close of	Exercised during the	Nominal value at close of the	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
(Date of expiry - dd/mm/yyyy) $\mathbf{1}$ .	value preceding month	month	month
$1 - 1 - 1$ $\left($ Stock code (if listed) Class of shares issuable (Note 1)	and 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 comp ________
Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 2.	$($ $/$ $/$ $)$ $)$
$1 - 1$ $\lambda$ $\left($ Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy) З.	$($ / $/$
$1 - 1$ $\left($ $\mathcal{E}$ Stock code (if listed) Class of shares issuable (Note 1)	. 1989 - Johann Barbara, martin amerikan basar dan berasal dalam basar dalam basar dalam basar dalam basar dala
Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4. -	$\begin{pmatrix} 1 & 1 & 1 \ 1 & 1 & 1 \end{pmatrix}$
$(1/7$ $)$ Stock code (if listed) Class of shares	________
issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	________ $(1 + \ell + 1)$
		Total B.	(Ordinary shares) _____ (Preference shares) _____ $(Other class)$ -

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
$\mathbf{1}$ . $\rightarrow$
Stock code (if listed)
Class of shares
issuable (Note 1) Subscription price
EGM approval date
(if applicable)
(dd/mm/yyy))	$($ $/$ $/$
2.
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable)
(dd/mm/yyyy)	$(1, 1, \ldots)$
3.
Stock code (if listed)
Class of shares
issuable $(Note 1)$ Subscription price
EGM approval date
(if applicable) (dd/mm/yyyy)	(1/7)
ti ------------------------------------ 4.
Stock code (if listed)
Class of shares
issuable (Note 1) Subscription price	________
EGM approval date
(if applicable)
(dd/mm/yyyy)	$($ $/$ $/$ $)$ $)$			Total C. (Ordinary shares) ______
				(Preference shares) (Other class) Communication

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	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. service and 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
shares (Note $1$ )
2. ________
shares (Note $I$ )
3. ________
shares (Note $I$ )
Total D. (Ordinary shares)
(Preference shares)
(Other class)

		Other interesting in issued strate 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)	$\frac{1}{2}$
1.	Rights issue	At price: State 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)	a matematika di sebagai per
3.	Placing	At price : $\frac{\text{State}}{\text{Area}}$ currency	Issue and allotment date: (dd/mm/yyyy)	(77)
			EGM approval date: (dd/mm/yyyy)	(77)
			Class of shares issuable (Note 1)	÷.
4.	Bonus issue		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 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)	(71)
5.	Scrip dividend	State At price: currency	Issue and allotment date: (dd/mm/yyyy)
			EGM approval date: (dd/mm/yyyy)	(77)
			Class of shares repurchased (Note 1)
6.	Repurchase of shares		Cancellation date: (dd/mm/yyyy)	( 1 1
			EGM approval date: (dd/mm/yyyy)	(7/7)
			Class of shares redeemed (Note 1)
7.	Redemption of shares		Redemption date: (dd/mm/yyyy)	(77)
			EGM approval date: (dd/mm/yyyy)	(7/7)
			Class of shares issuable
8.	Consideration issue At price :	State	(Note 1) Issue and allotment	( 77 )
		currency	date: (dd/mm/yyyy) EGM approval date: $(dd/\text{mm/yyyy})$	(77)

No. of new shares of issuer issued during the month pursuant thereto Type of Issue Class of shares issuable (Note 1) (77) 9. Capital Issue and allotment reorganisation date: (dd/mm/yyyy) ( 7 1 ) EGM approval date: (dd/mm/yyyy) Class of shares issuable (Note 1) 10. Other At price: State (77) Issue and allotment (Please specify) currency date: (dd/mm/yyyy) (77) EGM approval date:			For Main Board and GEM listed issuers
				No. of new shares of issuer which may be issued pursuant thereto as at close of the month
		$(dd/\text{mm/yyyy})$
Total E. (Ordinary shares) (Preference shares) (Other class)

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").)

$\mathbf{r}$

Remarks (if any):

1990 - Jan Alexandro Alexandro II .
2011 - A de la construcción de la computación de la computación de la computación de la computación de la comp

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). $\bar{l}$ .

If there is insufficient space, please append the prescribed continuation sheet. $\overline{2}$ .