Man Sang International Limited — Capital/Financing Update 2011

Jul 4, 2011

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) : 30/06/2011

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer MAN SANG INTERNATIONAL LIMITED Date Submitted 04/07/2011

I. Movements in Authorised Share Capital

1. Ordinary Shares

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(1) Stock code : 938 Description : Ordinary Shares
Par value Authorised share
No. of ordinary (State capital
shares currency) (State currency)
Balance at close of preceding month 5,000,000,000 HKD0.10 HKD500,000,000.00
Increase/(decrease) NIL NIL
Balance at close of the month 5,000,000,000 HKD0.10 HKD500,000,000.00
(2) Stock code :
Description :
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

1. Preference Shares

2.PreferenceShares	2.PreferenceShares
Stock code: Description : No. of preference shares Balance at close of preceding month Increase/(decrease) Balance at close of the month				Authorised share capital (State currency)
			Par value (State currency)
3. OtherClasses ofShares
Stock code : Description : No. of other classes of shares Balance at close of preceding month Increase/(decrease) Balance at close of the month				Authorised share capital (State currency)
			Par value (State currency)

Total authorised share capital at the end of the month (State HKD500,000,000.00 currency) :

For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

Balance at close of preceding month Increase/ (decrease) during the month Balance at close of the month	No. of ordinary shares (1) (2)	No. of ordinary shares (1) (2)	No of preference shares No. of other classes of shares	No of preference shares No. of other classes of shares
	1,227,090,207 NIL 1,227,090,207	N/A N/A N/A	N/A N/A N/A	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 (dd/mm/yyyy) and class of shares issuable	Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable		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	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
			Granted	Exercised	Cancelled	Lapsed
1. Share Option Scheme (02/08/2002) Ordinaryshares NIL NIL NIL NIL NIL (Note 1) 2. N/A ( / / ) shares N/A N/A N/A N/A N/A (Note 1) 3. N/A (/ /) shares N/A N/A N/A N/A N/A (Note 1) Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) NIL	1. Share							52,550,000
	Option
	Scheme
	(02/08/2002)
	Ordinaryshares
	(Note 1) 2. N/A							N/A
	( / / )
	shares
	(Note 1) 3. N/A							N/A
	(/ /)
	shares

For Main Board and GEM listed issuers

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

Warrants to Issue Shares	Warrants to Issue Shares	Warrants to Issue Shares	of the Issuer which are to be Listed	of the Issuer which are to be Listed
Description of warrants (Date of expiry- dd/mm/yyyy)			Currency of nominal value Nominal value at close of precedingmonth 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
	1.
	( / / ) Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 2.
			(/ /	)
	( / / ) Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 3.
			(/ /	)
	( / / ) Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4.
			(/ /	)
	( / / ) Stock code (if listed) Class of shares issuable_(Note 1)_ Subscription price EGM 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)

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No. of new No. of new
shares of shares of
issuer issued issuer which
during the may be issued
month pursuant
pursuant thereto as at
Currency of Amount at close Converted Amount at thereto close of the
amount of preceding during the close of the month
Class and description outstanding month month month
1.
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy)) ( / / )
2.
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
3.
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
4.
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price
EGM approval date
(if applicable)
(dd/mm/yyyy) ( / / )
Total C. (Ordinary shares)
(Preference shares)
(Other class)
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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)

Options (other than under Share Option Schemes)	Options (other than under Share Option Schemes)
Full particulars including EGM approval date (dd/mm/yyyy), ifapplicable, and class ofsharesissuable:		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. 2. 3.
	( / / )
	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

No. of new No. of new shares of issuer shares of issued during issuer which the month may be pursuant issued thereto pursuant thereto as at close of the Type of Issue month 1. Rights issue Class of shares issuable (Note 1) ( / / ) At price :[State ] Issue and allotment currency date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy) Class 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) Class of shares issuable (Note 1) 3. Placing At price :[State ] Issue and allotment ( / / ) currency date : (dd/mm/yyyy) EGM approval date: ( / / ) (dd/mm/yyyy) Class of shares issuable (Note 1) ( / / ) Issue and allotment 4. Bonus issue date : (dd/mm/yyyy) ( / / ) EGM approval date: (dd/mm/yyyy)

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

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For Main Board and GEM listed issuers
No. of new No. of new
shares of issuer shares of
issued during issuer which
the month may be
pursuant issued
thereto pursuant
thereto as at
close of the
Type of Issue month
9. Capital
reorganisation Class of shares issuable
(Note 1)
Issue and allotment ( / / )
date : (dd/mm/yyyy)
( / / )
EGM approval date:
(dd/mm/yyyy)
Class of shares issuable
(Note 1)
10. Other At price : [State ] Issue and allotment ( / / )
(Please specify) currency
date : (dd/mm/yyyy)
( / / )
EGM approval date:
(dd/mm/yyyy)
Total E. (Ordinary shares)
(Preference shares)
(Other class)
N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1)
N/A
(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):
(These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)
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For Main Board and GEM listed issuers

Remarks (if any):

Submitted by: Pak Wai Keung, Martin

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.