Boyaa Interactive International Limited — Share Issue/Capital Change 2015

Jan 6, 2015

For Main Board and GEM listed issuers

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Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/12/2014

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Boyaa Interactive International Limited (the “Company”) Date Submitted 06/01/2015

I. Movements in Authorised Share Capital

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1. Ordinary Shares
(1) Stock code : 0434 Description : Ordinary Shares
Authorised share
No. of ordinary Par value capital
shares (US$) (US$)
Balance at close of preceding month 2,000,000,000 0.00005 100,000
-- --
Increase/(decrease)
Balance at close of the month 2,000,000,000 0.00005 100,000
(2) Stock code : N/A Description : N/A
Par value Authorised share
No. of ordinary (State capital
shares currency) (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
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For Main Board and GEM listed issuers

2. Preference Shares

2. Preference Shares	2. Preference Shares	2. Preference Shares	2. Preference Shares	2. Preference Shares	2. Preference Shares
Stock code :	N/A Description :		N/A
		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.OtherClasses ofShares
Stock code :	N/A Description :		N/A
		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 (US$) :

100,000

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

	No. of ordinary shares		No of preference No of other classes
	(1)	(2)	shares	. of shares
Balance at close of preceding month	757,313,207	N/A	N/A	N/A
Increase/ (decrease) during the month	679,104	N/A	N/A	N/A
Balance at close of the month	757,992,311	N/A	N/A	N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme including EGM approval date		Movement duringthe month	Movement duringthe month	Movement duringthe month	Movement duringthe 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
(dd/mm/yyyy) and class of shares issuable		Granted	Exercised	Cancelled		Lapsed
1. Pre-IPO
Share Option
Scheme
Exercise Price: US$0.05
(07/01/2011)
Ordinaryshares		Nil	657,104	Nil		Nil	657,104 6,307,675
(Note 1)
2. Pre-IPO
Share Option
Scheme
Exercise Price: US$0.10
(07/01/2011)
Ordinaryshares		Nil	22,000	Nil		Nil	22,000 197,500
(Note 1)
3. Pre-IPO
Share Option
Scheme
Exercise Price: US$0.15
(07/01/2011)
Ordinaryshares		Nil	Nil	Nil		Nil	Nil 2,322,331
(Note 1)
			Total A. (Ordinary shares)				679,104
					(Preference shares)		N/A
					(Other class)		N/A
Total funds raised during the month from exercise of options (State currency)					HK$271,765.44 (equivalent toUS$35,055.20)

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)	Description of warrants (Date of expiry- dd/mm/yyyy)	Description of warrants (Date of expiry- dd/mm/yyyy)	Currency of nominal value Nominal value at close of precedingmonth Exercised during the month	Currency of nominal value Nominal value at close of precedingmonth Exercised during the month	Currency of nominal value Nominal value at close of precedingmonth Exercised during the month	Nominal value at close of 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. N/A
	( / / )
	Stock code (if listed)
	Class of shares issuable_(Note 1)_
	Subscription price
	EGM approval date (if applicable) (dd/mm/yyyy)		( / /	)
	2. N/A
	( / / )
	Stock code (if listed)
	Class of shares issuable_(Note 1)_
	Subscription price
	EGM approval date (if applicable) (dd/mm/yyyy)		( / /	)
	3. N/A
	( / / )
	Stock code (if listed)
	Class of shares issuable_(Note 1)_
	Subscription price
	EGM approval date (if applicable) (dd/mm/yyyy)		( / /	)
	4. N/A
	( / / )
	Stock code (if listed)
	Class of shares issuable_(Note 1)_
	Subscription price
	EGM approval date (if applicable) (dd/mm/yyyy)		( / /	)
				Total B. (Ordinary shares)				NIL
				(Preference shares)				N/A
				(Other class)				N/A

For Main Board and GEM listed issuers

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

Class and description	Class and description		Currency of amount outstanding	Amount at close of preceding month	Converted during the month	Amount at close of 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. N/A
	Stock code (if listed)
	Class of shares issuable_(Note 1)_
	Subscription price
	EGM approval date (if applicable) (dd/mm/yyyy))		( / / )
	2. N/A
	Stock code (if listed)
	Class of shares issuable_(Note 1)_
	Subscription price
	EGM approval date (if applicable) (dd/mm/yyyy)		( / / )
	3. N/A
	Stock code (if listed)
	Class of shares issuable_(Note 1)_
	Subscription price
	EGM approval date (if applicable) (dd/mm/yyyy)		( / / )
	4. N/A
	Stock code (if listed)
	Class of shares issuable_(Note 1)_
	Subscription price
	EGM approval date (if applicable) (dd/mm/yyyy)		( / / )
					Total C. (Ordinary shares)			NIL
					(Preference shares)			N/A
					(Other class)			N/A

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)

than under Share Option Schemes)	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.	N/A
	( / / )
	shares_(Note 1)_
2.	N/A
	( / / )
	shares_(Note 1)_
3.	N/A
	( / / )
	shares_(Note 1)_
	Total D. (Ordinary shares)	NIL
	(Preference shares)	N/A
	(Other class)	N/A

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital
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
1 Rights issue At price : State	Class of shares issuable (Note 1) Issue and allotment __ ( / / )
. currency	date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ( / / )	N/A N/A
2 Oen offer At rice : State	Class of shares issuable (Note 1) Issue and allotment __ ( / / )
. p p currency	date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ( / / )	N/A N/A
3 Placin At rice : State	Class of shares issuable (Note 1) Issue and allotment __ ( / / )
. g p currency	date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ( / / )	N/A N/A
	Class of shares issuable (Note 1) __ (// )
4. Bonus issue	Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ( / / )	N/A N/A

		For Main Board and GEM listed issuers	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 __
5. Scrip dividend At price : State		(Note 1) Issue and allotment ( / / )
currency		date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ( / / )	N/A N/A
6. Repurchase of shares		Class of shares repurchased_(Note 1) Cancellation date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) _ ( / / ) ( / / )	N/A N/A
7. Redemption of shares		Class of shares redeemed_(Note 1) Redemption date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) _ ( / / ) ( / / )	N/A N/A
8. Consideration issue At price : State		Class of shares issuable (Note 1) Issue and allotment __ ( / / )
currency		date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ( / / )	N/A N/A

	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers	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
9. Capital reorganisation	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) __ ( / / ) ( / / )		N/A N/A
10. Other At rice : State	Class of shares issuable (Note 1) __ (// )
(Please specify) p currency	Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy) ( / / )		N/A N/A
	Total E. (Ordinary shares)		NIL
	(Preference shares)		N/A
	(Other class)		N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1)			679,104
(2)			N/A
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):			N/A
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):			N/A
(Thesefigures should be the same as the relevantfigures under II above(“Movements in Issued Share Capital”).)

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Huang Haiyan

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

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

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