Differ Group Auto Limited — Share Issue/Capital Change 2018

Oct 2, 2018

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) : 30/9/2018

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Differ Group Holding Company Limited Date Submitted 2/10/2018

• I. Movements in Authorised Share Capital

1. Ordinary Shares

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----- Start of picture text ----- (1) Stock code : 6878 Description : Ordinary sharesAuthorised shareNo. of ordinary Par value capitalshares (State currency) (State currency)Balance at close of preceding month 20,000,000,000 HK$0.0025 HK$50,000,000- -Increase/(decrease)Balance at close of the month 20,000,000,000 HK$0.0025 HK$50,000,000(2) Stock code : N/A Description :Authorised shareNo. of ordinary Par value capitalshares (State currency) (State currency)Balance at close of preceding monthIncrease/(decrease)Balance at close of the month----- End of picture text -----

For Main Board and GEM listed issuers

2. Preference Shares

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----- Start of picture text ----- Stock code : N/A Description :Par value Authorised shareNo. of preference (State capitalshares currency) (State currency)Balance at close of preceding monthIncrease/(decrease)Balance at close of the month3. Other Classes of Shares Stock code : N/A Description :Par value Authorised shareNo. of other (State capitalclasses of shares currency) (State currency)Balance at close of preceding monthIncrease/(decrease)Balance at close of the month----- End of picture text -----

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

HK$50,000,000

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

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----- Start of picture text ----- No. of ordinary shares No of preference No. of other classes(1) (2) shares of sharesBalance at close atpreceding month 4980,387,880 N/A N/A N/AIncrease/ (decrease)during the month 350,000,000 N/A N/A N/ABalance at close of themonth 5,330,387,880 N/A N/A N/A----- End of picture text -----

III. Details of Movements in Issued Share Capital

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----- Start of picture text ----- Share Options (under Share Option Schemes of the Issuer)Particulars of share No. of new shares of No. of new shares ofoption scheme issuer issued during issuer which may beincluding EGM the month pursuant issued pursuant theretoapproval date thereto as at close of the monthMovement during the month(dd/mm/yyyy) andclass of sharesissuable Granted Exercised Cancelled Lapsed1. Share OptionScheme(26/11/2013)Exercise price0.734OrdinaryNil Nil Nil Nil Nil 43,238,000shares(Note 1)2. N/A( / / )shares(Note 1)3.N/A( / / )shares(Note 1)Total A. (Ordinary shares) Nil(Preference shares) N/A(Other class) N/ATotal funds raised during the month from exercise ofoptions (State currency) Nil----- End of picture text -----

For Main Board and GEM listed issuers

Warrants to Issue Shares of the Issuer which are to be Listed

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----- Start of picture text ----- No. of new No. of newshares of shares ofissuer issued issuer whichduring the may be issuedmonth pursuantpursuant thereto as atCurrency of Nominal value at Exercised Nominal value thereto close of theDescription of warrants nominal close of during the at close of the month(Date of expiry - dd/mm/yyyy) value preceding month month month1. N/A( / / )Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )2. N/A( / / )Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )3. N/A( / / )Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )4. N/A( / / )Stock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )Total B. (Ordinary shares) N/A(Preference shares) N/A(Other class) N/A----- End of picture text -----

For Main Board and GEM listed issuers

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

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----- Start of picture text ----- No. of new No. of newshares of shares ofissuer issued issuer whichduring the may beAmount at close month issuedCurrency of of preceding Converted pursuant pursuantamount month during the Amount at close thereto thereto as atClass and description outstanding month of the month close of themonth1. Convertible Bonds(Reference is made to theannouncement dated 27 Jul2018) HK$ 210,000,000 210,000,000 Nil 350,000,000 NilStock code (if listed)Class of sharesissuable (Note 1) Ordinary sharesSubscription price HK$0.60 per shareEGM approval date(if applicable)(dd/mm/yyyy)) ( / / )2. N/AStock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )3. N/AStock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )4. N/AStock code (if listed)Class of sharesissuable (Note 1)Subscription priceEGM approval date(if applicable)(dd/mm/yyyy) ( / / )Total C. (Ordinary shares) 350,000,000(Preference shares) N/A(Other class) N/AAny other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (otherthan under Share Option Schemes)Full particulars including EGM approval date (dd/mm/yyyy), No. of new shares of No. of new shares of----- End of picture text -----

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----- Start of picture text ----- For Main Board and GEM listed issuersif applicable, and class of shares issuable: issuer issued during issuer which may bethe month pursuant issued pursuant theretotheretoas at close of the month1. N/A( / / )shares (Note 1)2. N/A( / / )shares (Note 1)3. N/A( / / )shares (Note 1)Total D. (Ordinary shares) N/A(Preference shares) N/A(Other class) N/A----- End of picture text -----

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

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----- Start of picture text ----- No. of new No. of newshares of issuer shares ofissued during the issuer whichmonth pursuant may bethereto issuedpursuantthereto as atclose of theType of Issue monthClass of shares issuable ________(Note 1)1. Rights issue At price : [State ] Issue and allotment ( / / )currency date : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares issuable ________(Note 1)2. Open offer At price : [State ] Issue and allotment ( / / )currency date : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares issuable Ordinary(Note 1)3. Placing At price : [State ] Issue and allotment ( / / )currency date : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares issuable ________(Note 1)Issue and allotment ( / / )4. Bonus issuedate : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/A5. Scrip dividend At price : [State ]currency Class of shares issuable ________ N/A N/A----- End of picture text -----

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----- Start of picture text ----- For Main Board and GEM listed issuersNo. of new No. of newshares of issuer shares ofissued during the issuer whichmonth pursuant may bethereto issuedpursuantthereto as atclose of theType of Issue month(Note 1)Issue and allotment ( / / )date : (dd/mm/yyyy)EGM approval date: ( / / )(dd/mm/yyyy)Class of shares ________repurchased (Note 1)6. Repurchase of Cancellation date : ( / / )shares (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares __redeemed (Note 1)7. Redemption of Redemption date : ( / / )shares (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares issuable Ordinary(Note 1)8. Consideration issue [At price :] State Issue and allotment ( / / ) currency date : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/A----- End of picture text -----

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----- Start of picture text ----- For Main Board and GEM listed issuersNo. of new No. of newshares of issuer shares ofissued during the issuer whichmonth pursuant may bethereto issuedpursuantthereto as atclose of theType of Issue monthClass of shares issuable ________(Note 1)9. Capital Issue and allotment ( / / )reorganisation date : (dd/mm/yyyy)( / / )EGM approval date:(dd/mm/yyyy)N/A N/AClass of shares issuable Ordinaryshares(Note 1)10. OtherAt price : [State ] Issue and allotmentcurrency ( / / )date : (dd/mm/yyyy)EGM approval date:(dd/mm/yyyy) ( / / ) N/A N/ATotal E. (Ordinary shares) N/A(Preference shares) N/A(Other class) N/ATotal increase / (decrease) i n ordinary shares during the month (i.e. Total of A to E): (1) 350,000,000N/A(2)N/ATotal increase / (decrease) in preference shares during the month (i.e. Total of A to E):N/ATotal 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”).)----- End of picture text -----

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Tam Wai Tak Victor

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.