Regent Pacific Group Limited — Regulatory Filings 2011

Feb 1, 2011

For Main Board and GEM listed issuers

==> picture [131 x 64] intentionally omitted <==

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy): 31/01/2011 To: Hong Kong Exchanges and Clearing Limited Name of Issuer: Regent Pacific Group Limited Date Submitted: 1 February 2011

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code: 575 Description: Ordinary Shares No. of ordinary shares Par value (USD) Balance at close of preceding month 10,000,000,000 0.01 Increase/(Decrease) 0 Balance at close of the month 10,000,000,000 0.01		Ordinary Shares		Authorised share capital (USD) 100,000,000 0 100,000,000
			Par value (USD) 0.01 0.01
(2) Stock code: Description: No. of ordinary shares Balance at close of preceding month Increase/(Decrease) Balance at close of the month				Authorised share capital (State currency)
			Par value (State currency)

Page 1 of 11

For Main Board and GEM listed issuers

2. Preference Shares

Stock code: Description: No. of preference shares Balance at close of preceding month Increase/(Decrease) Balance at close of the month
		Par value (State currency)	Authorised share capital (State currency)

3. Other Classes of Shares

Stock code: N/A Description: Unclassified shares No. of other classes of shares Par value (USD) Balance at close of preceding month 550,000,000 0.01 Increase/(Decrease) 0 Balance at close of the month 550,000,000 0.01		Unclassified shares			Authorised share capital (USD) 5,500,000 0 5,500,000
			Par value (USD) 0.01 0.01
Total authorised share capital at the end	of the month (USD):				105,500,000.00

Page 2 of 11

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
	3,910,990,523 0 3,910,990,523			0
				0
				0

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	Movement during themonth	Movement during themonth	Movement during themonth	Lapsed	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
1. 2. 3.	Share Option Scheme (2002) (15/11/2002) Ordinary shares 0 0 (Note 1) ( / / ) shares (Note 1) ( / / ) shares (Note 1) Total A. Total funds raised during the month from exercise of options (State currency)			0 0 (Ordinary shares) (Preference shares) (Other class) HKD		0 0 0 0 0	157,116,132

Page 3 of 11

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)	Currency of nominal value	Nominal value at close of preceding month	Exercised during the month	Nominal value at close of themonth	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. 4.	( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)			(Ordinary shares) (Preference shares) (Other class)		0 0 0
			( / / )
			( / / )
			( / / )
			( / / )
			Total B.

Page 4 of 11

For Main Board and GEM listed issuers

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

	Class and description	Currency of amount outstanding	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. 2. 3. 4.	Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)			(Ordinary shares) (Preference shares) (Other class)		0 0 0
			Total C.

Page 5 of 11

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)

==> picture [482 x 325] intentionally omitted <==

----- Start of picture text -----

No. of new shares of
No. of new shares of Issuer which may be
Issuer issued during issued pursuant
Full particulars including EGM approval date the month pursuant thereto as at close of
(dd/mm/yyyy), if applicable, and class of shares issuable: thereto the month
1.
( / / )
shares (Note 1)
2.
( / / )
shares (Note 1)
3.
( / / )
shares (Note 1)
Total D. (Ordinary shares) 0
(Preference shares) 0
(Other class) 0
----- End of picture text -----

Page 6 of 11

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 currency	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
2. Open offer At price: State currency	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
3. Placing At price: State currency	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )

Page 7 of 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
4. Bonus issue	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
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)	( / / ) ( / / )

Page 8 of 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 themonth
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)	( / / ) ( / / )

Page 9 of 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 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)	( / / ) ( / / )
10. Other (Please specify) At price: State currency	Class of shares issuable_(Note 1)_ Issue and allotment date: (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	( / / ) ( / / )
Total E. (Ordinary shares) (Preference shares) (Other class)				0 0 0
Total increase/(decrease) in ordinary shares during the month (i.e. Total of A to E): (1) 0 (2) Total increase/(decrease) in preference shares during the month (i.e. Total of A to E): 0 Total increase/(decrease) in other classes of shares during the month (i.e. Total of A to E): 0 (Theses figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)

Page 10 of 11

For Main Board and GEM listed issuers

Remarks (if any):

“Unclassified shares”: Unclassified shares of US$0.01 each, which may be issued as ordinary shares or as non-voting convertible deferred shares of US$0.01 each

Submitted by : Stella Fung 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.

Page 11 of 11