Central Development Holdings Limited — Share Issue/Capital Change 2012

Jan 4, 2012

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) : 31/12/2011

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Noble Jewelry Holdings Limited Date Submitted 04/01/2012

I. Movements in Authorised Share Capital

1. Ordinary Shares

1. Ordinary Shares	1. Ordinary Shares	1. Ordinary Shares	1. Ordinary Shares	1. Ordinary Shares
(1) Stock code :00475Description :No. of ordinarysharesBalance at close of preceding month10,000,000,000Increase/(decrease)-Balance at close of the month10,000,000,000			Par value(Statecurrency)HKD0.01HKD0.01	Authorised sharecapital(State currency)HKD100,000,000-HKD100,000,000
(2) Stock code :N/ADescription :No. of ordinarysharesBalance at close of preceding monthIncrease/(decrease)Balance at close of the month				Authorised sharecapital(State currency)
			Par value(Statecurrency)

For Main Board and GEM listed issuers

2. Preference Shares

For Main Board and GEM2.PreferenceShares	For Main Board and GEM2.PreferenceShares	For Main Board and GEM2.PreferenceShares	For Main Board and GEM2.PreferenceShares	For Main Board and GEM2.PreferenceShares
Stock code :N/ADescription :No. of preferencesharesBalance at close of preceding monthIncrease/(decrease)Balance at close of the month				Authorised sharecapital(State currency)
			Par value(Statecurrency)
3. OtherClasses ofShares
Stock code :N/ADescription :No. of otherclasses of sharesBalance at close of preceding monthIncrease/(decrease)Balance at close of the month				Authorised sharecapital(State currency)
			Par value(Statecurrency)

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

HKD100,000,000

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

	No. of ordinary shares	No. of ordinary shares	No of preference	No. of other classes
	(1)	(2)	shares	of shares
Balance at close of
preceding month	273,610,000	N/A	N/A	N/A
Increase/ (decrease)
during the month	-	N/A	N/A	N/A
Balance at close of the
month	273,610,000	N/A	N/A	N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

II. Movements in Issued Share Capital	II. Movements in Issued Share Capital	II. Movements in Issued Share Capital	II. Movements in Issued Share Capital	II. Movements in Issued Share Capital	II. Movements in Issued Share Capital	II. Movements in Issued Share Capital	II. Movements in Issued Share Capital	II. Movements in Issued Share Capital	II. Movements in Issued Share Capital	II. Movements in Issued Share Capital	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers
											referencearesNo. of other classesof shares
				No. of ordinary shares(1)(2)						No of psh	referencearesNo. of other classesof shares
BalpreIncrduriBalmo	ance at close of												N/A
	ceding month			273,610,000		N/A				N/A
													N/A
	ease/ (decrease)
	ng the month			-		N/A				N/A
	ance at close of the
													N/A
	th			273610000		N/A				N/A
				,,
III.Sha
	Details of Movements in Issued Share Capital
	Otid Sh Oti Sh f th I
	epons(uner arepon cemes o e ssuer)
Partoina												No. of new sharesissuer issued durinthe month pursuanthereto		ofgtNo. of new sharesissuer which may bissued pursuant theras at close of the mo
	iculars of share
	ption scheme
	cluding EGMpproval date		Movement duringthe month
(dd/mm/yyyy) andclass of sharesissuable			Granted		Exercised		Cancelled		Lapsed
1.Exercise PriceHKD1.27Share optionscheme approvedon (26 / 02 / 2007)Ordinaryshares---200,000(Note 1)2. (/ /)shares(Note 1)3. (/ /)shares(Note 1)Total A. (Ordinary shares)(Preference shares)(Other class)Total funds raised during the month from exercise ofoptions (State currency)Nil									200,000			-NilN/AN/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)	Description of warrants(Date of expiry- dd/mm/yyyy)	Description of warrants(Date of expiry- dd/mm/yyyy)	Currency ofnominalvalueNominal value atclose ofprecedingmonthExercisedduring themonth	Currency ofnominalvalueNominal value atclose ofprecedingmonthExercisedduring themonth	Nominal valueat close of themonth	Nominal valueat close of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth
	1. N/A						N/AN/AN/A
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)2.
			(/ /	)
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)3.
			(/ /	)
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)4.
			(/ /	)
	( / / )Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)
			(/ /	)

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 ofamountoutstanding	Amount at closeof precedingmonth	Convertedduring themonth	Amount atclose of themonth	Amount atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay be issuedpursuantthereto as atclose of themonth
	1. N/A							N/AN/AN/A
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy))2.
			(/ /)
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)3.
			(/ /)
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)4.
			(/ /)
	Stock code (if listed)Class of sharesissuable_(Note 1)_Subscription priceEGM approval date(if applicable)(dd/mm/yyyy)
			(/ /)

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 ofissuer issued duringthe month pursuanttheretoNo. of new shares ofissuer which may beissued pursuant theretoas at close of the month
1.2.3.	N/A	N/AN/AN/A
	( / / )
	shares_(Note 1)_
	( / / )
	shares_(Note 1)_
	( / / )
	shares_(Note 1)_
	Total D. (Ordinary shares)
	(Preference shares)
	(Other class)

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

Other Movements in Issued Share Capital
Type of Issue	No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth
1. Rights issueAt price : Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A	N/A
2. Open offerAt price : Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A	N/A
3. PlacingAt price : Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A	N/A
4. Bonus issue	Class of shares issuable(Note 1)Issue and allotmentdate : (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	For Main Board and GEM listed issuers
Type of Issue		No. of newshares ofissuer issuedduring themonthpursuanttheretoNo. of newshares ofissuer whichmay beissuedpursuantthereto as atclose of themonth
		Class of shares issuable(Note 1)________		N/A
5. Scrip dividendAt price : Statecurrency		Issue and allotmentdate : (dd/mm/yyyy)( / / )
		EGM approval date:(dd/mm/yyyy)( / / )	N/A	N/A
6. Repurchase ofshares		Classofsharesrepurchased_(Note 1)_Cancellation date :(dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A
7. Redemption ofshares		Classofsharesredeemed_(Note 1)_Redemption date :(dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)________( / / )( / / )	N/A	N/A
8. Consideration issue At price : Statecurrency		Class of shares issuable(Note 1)Issue and allotmentdate : (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	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers	For Main Board and GEM listed issuers
		No. of newshares ofi idNo. of newshares ofi hih
Type of Issue9. CapitalreorganisationClass of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)( / /( / /10. Other(Please specify)At price : StatecurrencyClass of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)__( / /( / /Total E. (Ordinar(Preferenc(OthTotal increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):Total increase / (decrease) in other classes of shares durin the month (ie Total of A to E	Type of Issue			ssuer ssueduring themonthpursuanttheretossuer wcmay beissuedpursuantthereto as atclose of themonth
	9. Capitalreorganisation	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)____( / /( / /	____))		N/A		N/A
	10. Other(Please specify)At price : Statecurrency	Class of shares issuable(Note 1)Issue and allotmentdate : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy)____( / /( / /	____))		N/A		N/A
		Total E. (Ordinar(Preferenc(Oth	y shares)N/Ae shares)N/Aer class)N/A	N/A
				N/A
	Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):Total increase / (decrease) in other classes of shares durin the month (ie Total of A to E		(1)(2)):		Nil
					N/A
					N/A
					N/A
	g ..(Thesefigures should be the same as the relevantfigures under II above(“Movements in Issued Share Capital”).)

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

N/A

Submitted by: Sin Lap Poon

Title: 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.