DIT Group Limited — Share Issue/Capital Change 2014

Jan 6, 2014

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : $31/12/2013$

To: Hong Kong Exchanges and Clearing Limited

South East Group Limited 東南國際集團有限公司*
06/01/2014

I. Movements in Authorised Share Capital

1. Ordinary Shares Description: $(1)$ Stock code: 726 Ordinary Shares Par value Authorised share No. of ordinary (State capital shares currency) (State currency) Balance at close of preceding month 4,000,000,000 HK\$400,000,000.00 HK\$0.10 Increase/(decrease) $N/A$ $N/A$ Balance at close of the month 4,000,000,000 HK\$0.10 HK\$400,000,000.00 (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 $N/A$ $N/A$ $N/A$ $N/A$ Increase/(decrease) $N/A$ $N/A$ $N/A$ Balance at close of the month $N/A$

* For identification purpose only

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			N/A	N/A	N/A
Increase/(decrease)			N/A		N/A
Balance at close of the month			N/A	N/A	N/A

3. Other Classes of Shares

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	N/A	N/A	N/A
Increase/(decrease)	N/A		N/A
Balance at close of the month	N/A	N/A	N/A

Total authorised share capital at the end of the month (State HK\$400,000,000.00 currency):

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	353,490,880	N/A	N/A	N/A
Increase/ (decrease) during the month	$+9,805,000$	N/A	N/A	N/A
Balance at close of the month	363,295,880	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						No. of new shares of No. of new shares of
option scheme					issuer issued during	issuer which may be
including EGM						the month pursuant 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	--	3,305,000		--	3,305,000	660,000 shares
Scheme
Exercise price:
HK\$0.106
(07/11/2003)
Ordinary shares
(Note 1)
2. Share Option		6,500,000			6,500,000	1,346,000 shares
Scheme
HK\$0.39
(07/11/2003)
Ordinary shares
(Note 1)
3.
shares
(Note 1)			Total A. (Ordinary shares)		9,805,000
				(Preference shares)	N/A
				(Other class)	N/A
Total funds raised during the month from exercise of options (State currency)				HK\$2,885,330.00

Ontion Sol $\mathbf{c}$ $0 - t$ $\mathbf{z}$ ر
Mor Ch $P$ and .
D $\cdots$

Warrants to Issue Shares of the Issuer which are to be Listed
Description of warrants (Date of expiry - dd/mm/yyyy)	nominal value	Currency of Nominal value at close of preceding month		Exercised during 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
$\frac{1}{2}$
$1\quad1$ $\overline{\phantom{a}}$ $\overline{(\ }$						N/A	N/A
Stock code (if listed)
Class of shares
issuable (Note 1) Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy) 2.		11)
						N/A	N/A
$1 - 1$ $\rightarrow$
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy)	$($ / $/$
3.
						N/A	N/A
$\sqrt{ }$ $\sqrt{ }$ )
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price
EGM approval date (if applicable)
(dd/mm/yyyy)		(1/2)
4.
						N/A	N/A
$1 - 1$ $\lambda$
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price
EGM approval date (if applicable)
(dd/mm/yyyy)
			Total B.		(Ordinary shares)	N/A
					(Preference shares)	N/A
					(Other class)	N/A

For Main Board and GEM listed issuers

				For Main Board and GEM listed issuers
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
1. Convertible Bond	HK\$	68,000,000	--	68,000,000	Nil	162,679,425
Stock code (if listed) Class of shares
issuable (Note 1) Subscription price SGM approval date (if applicable) (dd/mm/yyyy)) 2.	Ordinary HK\$0.418/share (18/04 /2011)				N/A	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	N/A
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4.1	$($ / / $)$				N/A	N/A
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	$\frac{1}{2}$
			Total C. (Ordinary shares)	(Preference shares)	N/A N/A
				(Other class)	N/A

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. 1918 - Jan Bernard Barbara, menyebaran banyak banyak di sebagai persebuah pada pada pada pada pada pada pada	N/A	N/A
the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control shares (Note 1)
2. 1989 - Andrea States, amerikansk politiker (d. 1989)	N/A	N/A
shares (Note 1)
3.	N/A	N/A
shares (Note 1)
Total D. (Ordinary shares)	N/A
(Preference shares)	N/A
(Other class)	N/A

	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	State At price: currency	Class of shares issuable (Note 1) Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	(11) ( / / )	N/A	N/A
2.	Open offer	State At price: currency	Class of shares issuable (Note 1) Issue and allotment date: (dd/mm/yyyy) EGM approval date: $(dd/\text{mm/yyyy})$	( 1 1 ) (11)	N/A	N/A
3.	Placing	State At price: currency $\mathcal{L}^{\mathcal{P}}$	Class of shares issuable (Note 1) Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	(77) (77)	N/A	N/A
4.	Bonus issue		Class of shares issuable (Note 1) Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	(77) ( 1 / )	$\rm N/A$	N/A

				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
5.	State Scrip dividend At price: currency	Class of shares issuable (Note 1) Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	(11) (11)	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)	(11) (11)	N/A	N/A
		Class of shares redeemed (Note 1)
7.	Redemption of shares	Redemption date: (dd/mm/yyyy)	(11)	N/A	N/A
		EGM approval date: (dd/mm/yyyy)	(11)
		Class of shares issuable (Note 1)
8.	State Consideration issue At price : currency	Issue and allotment date: (dd/mm/yyyy)	(11)	N/A	N/A
		EGM approval date: (dd/mm/yyyy)	(11)

					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)	(11) (11)	N/A	N/A
	10. Other (Please specify)	State At price: currency	Class of shares issuable (Note 1) Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	(11) (11)	N/A	N/A
			Total E.	(Ordinary shares) (Preference shares) (Other class)	N/A N/A N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):	(1)	$+9,805,000$
	(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
(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

Remarks (if any):

Submitted by: Charis Chan
Title: Company Secretary (Director, Secretary or other duly authorised officer)

Notes:

• $\cal I.$ State the class of shares (e.g. ordinary, preference or other).
• $2.$ If there is insufficient space, please append the prescribed continuation sheet.