Boyaa Interactive International Limited — Capital/Financing Update 2014

Jun 25, 2014

For Main Board listed issuers

Next Day Disclosure Return

(Equity issuer - changes in issued share capital and/or share buybacks)

Name of listed issuer: __Boyaa Interactive International Limited_______

Stock code: _0434 Date submitted: _25 June 2014

Section I must be completed by a listed issuer where there has been a change in its issued share capital which is discloseable pursuant to rule 13.25A of the Rules (the “Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”).

Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under rule 10.06(4)(a).

Description of securities: __Ordinary Shares of par value US$0.00005 each____

	I.
	Issues of shares (Notes 6 and 7)	No. of shares	Issued shares as a % of existing number of issued shares before relevant share issue (Notes 4, 6 and 7)	Issue price per share (Notes 1 and 7)	Closing market price per share of the immediately preceding business day (Note 5)	% discount/ premium of issue price to market price (Note 7)*
	Opening balance as at (Note 2) 31 May 2014	739,005,124
	(Note 3)
	Issue of OrdinaryShareson 3 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	144,000	0.0195%	US$0.05	HK$9.19	95.78% discount
	Issue of OrdinaryShareson 4 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	50,000	0.0068%	US$0.05	HK$8.97	95.68% discount

For Main Board listed issuers

					For Main Board listed issuers
I.
Issues of shares (Notes 6 and 7)	No. of shares	Issued shares as a % of existing number of issued shares before relevant share issue (Notes 4, 6 and 7)	Issue price per share (Notes 1 and 7)	Closing market price per share of the immediately preceding business day (Note 5)	% discount/ premium of issue price to market price (Note 7)*
Issue of OrdinaryShareson 5 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	35,000	0.0047%	US$0.05	HK$8.85	95.62% discount
Issue of OrdinaryShareson 9 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	94,000	0.0127%	US$0.05	HK$8.85	95.62% discount
Issue of OrdinaryShareson 10 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	65,000	0.0088%	US$0.05	HK$8.76	95.58% discount
Issue of OrdinaryShareson 10 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	10,000	0.0014%	US$0.15	HK$8.76	86.73% discount
Issue of OrdinaryShareson 11 June 2014 pursuant to exercise of share options underthePre-IPO Share	18,000	0.0024%	US$0.15	HK$8.74	86.69% discount

For Main Board listed issuers

					For Main Board listed issuer
I.
Issues of shares (Notes 6 and 7)	No. of shares	Issued shares as a % of existing number of issued shares before relevant share issue (Notes 4, 6 and 7)	Issue price per share (Notes 1 and 7)	Closing market price per share of the immediately preceding business day (Note 5)	% discount/ premium of issue price to market price (Note 7)*
Option Scheme other than by directors of the Company
Issue of OrdinaryShareson 11 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	120,000	0.0162%	US$0.05	HK$8.74	95.56% discount
Issue of OrdinaryShareson 12 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	28,250	0.0038%	US$0.15	HK$8.68	86.60% discount
Issue of OrdinaryShareson 17 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	20,000	0.0027%	US$0.05	HK$8.73	95.56% discount
Issue of OrdinaryShareson 18 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	10,000	0.0014%	US$0.10	HK$8.66	91.05% discount
Issue of Ordinary Shareson	20,000	0.0027%	US$0.05	HK$8.66	95.52% discount

For Main Board listed issuers

					For Main Board listed issuers
I.
Issues of shares (Notes 6 and 7)	No. of shares	Issued shares as a % of existing number of issued shares before relevant share issue (Notes 4, 6 and 7)	Issue price per share (Notes 1 and 7)	Closing market price per share of the immediately preceding business day (Note 5)	% discount/ premium of issue price to market price (Note 7)*
18 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company
Issue of OrdinaryShareson 19 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	20,000	0.0027%	US$0.05	HK$8.62	95.50% discount
Issue of OrdinaryShareson 20 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	5,779,984	0.7821%	US$0.05	HK$8.52	95.45% discount
Issue of OrdinaryShareson 23 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	143,656	0.0194%	US$0.05	HK$8.39	95.38% discount
Issue of OrdinaryShareson 24 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors ofthe	175,000	0.0237%	US$0.05	HK$8.04	95.18% discount

For Main Board listed issuers

						For Main Board listed issuers
	I.
	Issues of shares (Notes 6 and 7)	No. of shares	Issued shares as a % of existing number of issued shares before relevant share issue (Notes 4, 6 and 7)	Issue price per share (Notes 1 and 7)	Closing market price per share of the immediately preceding business day (Note 5)	% discount/ premium of issue price to market price (Note 7)*
	Company
	Issue of OrdinaryShareson 24 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	14,000	0.0019%	US$0.10	HK$8.04	90.36% discount
	Issue of OrdinaryShareson 25 June 2014 pursuant to exercise of share options under the Pre-IPO Share Option Scheme other than by directors of the Company	207,328	0.0281%	US$0.05	HK$8.12	95.23% discount
	Share repurchases on 25 June 2014 but not yet cancelled	20,000	0.0027%
	Closing balance as at (Note 8) 25 June 2014	745,959,342

• The discount is calculated using an exchange rate of 1US$ = HK$7.7525 for the issue price

Notes to Section I:

1. Where shares have been issued at more than one issue price per share, a weighted average issue price per share should be given.

2. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to rule 13.25A or Monthly Return pursuant to rule 13.25B, whichever is the later.

3. Please set out all changes in issued share capital requiring disclosure pursuant to rule 13.25A together with the relevant dates of issue. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer’s Monthly Return. For example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible notes, these must be disclosed as 2 separate categories.

For Main Board listed issuers

4. The percentage change in the number of issued shares of listed issuer is to be calculated by reference to the listed issuer’s total number of shares in issue (excluding for such purpose any shares repurchased or redeemed but not yet cancelled) as it was immediately before the earliest relevant event which has not been disclosed in a Monthly Return or Next Day Disclosure Return.

5. Where trading in the shares of the listed issuer has been suspended, “closing market price per share of the immediately preceding business day” should be construed as “closing market price per share of the business day on which the shares were last traded”.

6. In the context of a repurchase of shares:

• “issues of shares” should be construed as “repurchases of shares”; and

• “issued shares as a % of existing number of shares before relevant share issue” should be construed as “repurchased shares as a % of existing number of shares before relevant share repurchase”.

7. In the context of a redemption of shares:

• “issues of shares” should be construed as “redemptions of shares”;

• “issued shares as a % of existing number of shares before relevant share issue” should be construed as “redeemed shares as a % of existing number of shares before relevant share redemption”; and

• “issue price per share” should be construed as “redemption price per share”.

8. The closing balance date is the date of the last relevant event being disclosed.

For Main Board listed issuers

II.

A. Purchase report Number of Trading Method of purchase Price per share or highest securities Lowest price paid $ Total paid $ date (Note) price paid $ purchased On the Hong Kong Stock 25.06.2014 20,000 HK$8.30 HK$8.20 HK$165,030 Exchange 20,000 HK$165,030 Total B. Additional information for issuer whose primary listing is on the Exchange 1. Number of such securities purchased on the Exchange in the year to date (since ordinary (a) __20,000_ resolution) 2. % of number of shares in issue at time ordinary resolution passed acquired on the Exchange since _0.0027% date of resolution ____________________________________________________________ 20,000 x 100 737,559,124

We hereby confirm that the repurchases set out in A above which were made on the Exchange were made in accordance with the Listing Rules and that there have been no material changes to the particulars contained in the Explanatory Statement dated __21 March 2014_ which has been filed with the Exchange. We also confirm that any purchases set out in A above which were made on another stock exchange were made in accordance with the domestic rules applying to purchases made on that other exchange.

Note to Section II: Please state whether on the Exchange, on another stock exchange (stating the name of the exchange), by private arrangement or by general offer.

For Main Board listed issuers

Submitted by: __HUANG HAI YAN___ (Name) Title: ___Joint Company Secretary___ (Director, Secretary or other duly authorised officer)