SIM Technology Group Limited — Transaction in Own Shares 2011

Apr 21, 2011

For Main Board listed issuers

Next Day Disclosure Return

(Equity issuer - changes in issued share capital and/or share buybacks) Name of listed issuer: SIM Technology Group Limited

Stock code: 2000 Date submitted: 21 April 2011

Section I must be completed by a listed issuer where there has been a change in its issued share capital which is discloseable pursuant to rule 13.25A of the Rules (the “Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”).

Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under rule 10.06(4)(a).

Description of securities: Ordinary Shares

		Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or sharessuer:SIM Technology Group Limited	Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or sharessuer:SIM Technology Group Limited	Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or sharessuer:SIM Technology Group Limited	Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or sharessuer:SIM Technology Group Limited	Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or sharessuer:SIM Technology Group Limited	Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or sharessuer:SIM Technology Group Limited	Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or sharessuer:SIM Technology Group Limited
		000Date submitted:21 April 2011
		e completed by a listed issuer where there has been a change in its issued share capital whicGoverning the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchanlso be completed by a listed issuer where it has made a repurchase of shares which is discloseabecurities: Ordinary Shares
	I.
	Issues(Note	of sharess 6 and 7)	No. of shares	Issued shares as a % ofexisting issued sharecapital before relevantshare issue(Notes 4, 6 and 7)	Issue price per shar(Notes 1 and 7)	e	Closing market priceper share of theimmediately precedingbusiness day(Note 5)	% discount/premium of issue priceto market price(Note 7)
	Opening balan(Note 2)15 April 2011	ce as at	1,577,785,500
	(Note 3)Exercise of share options on thefollowing dates:By employees (other thandirectors)18 April 201118 April 201119 April 201119 April 201121 April 201121 April 2011	re options on the:					HK$1.63HK$1.63HK$1.62HK$1.62HK$1.60HK$1.60	About 51.53% discountAbout 50.31% discountAbout 51.23% discount50% discountAbout 50.63% discountAbout 49.38% discount
			2,201,0001,446,000220,000155,000874,500812,0005,708,500	Approximately 0.36%

For Main Board listed issuers

	Issue of new shares on 21 April2011 as underlying securities ofTaiwan depositary receipts	137,500,000	Approximately 8.71%	ApproximatelyHK$1.60	HK$1.60	No discount/premium
	Share repurchases	N/A	N/A
	Closing balance as at(Note 8)21 April 2011	1,720,994,000

Notes to Section I:

1. Where shares have been issued at more than one issue price per share, a weighted average issue price per share should be given.

2. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to rule 13.25A or Monthly Return pursuant to rule 13.25B, whichever is the later.

3. Please set out all changes in issued share capital requiring disclosure pursuant to rule 13.25A together with the relevant dates of issue. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer’s Monthly Return. For example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible notes, these must be disclosed as 2 separate categories.

4. The percentage change in the listed issuer’s issued share capital is to be calculated by reference to the listed issuer’s total issued share capital (excluding for such purpose any shares repurchased or redeemed but not yet cancelled) as it was immediately before the earliest relevant event which has not been disclosed in a Monthly Return or Next Day Disclosure Return.

5. Where trading in the shares of the listed issuer has been suspended, “closing market price per share of the immediately preceding business day” should be construed as “closing market price per share of the business day on which the shares were last traded”.

6. In the context of a repurchase of shares:

• “issues of shares” should be construed as “repurchases of shares”; and

• “issued shares as a % of existing issued share capital before relevant share issue” should be construed as “repurchased shares as a % of existing issued share capital before relevant share repurchase”.

7. In the context of a redemption of shares:

• “issues of shares” should be construed as “redemptions of shares”;

• “issued shares as a % of existing issued share capital before relevant share issue” should be construed as “redeemed shares as a % of existing issued share capital before relevant share redemption”; and

• “issue price per share” should be construed as “redemption price per share”.

8. The closing balance date is the date of the last relevant event being disclosed.

適用於主板上市發行人

II. A. Purchase report Number of Trading Method of purchase Price per share or highest securities Lowest price paid $ Total paid $ date (Note) price paid $ purchased Total B. Additional information for issuer whose primary listing is on the Exchange 1. Number of such securities purchased on the Exchange in the year to date (since ordinary (a) _____________ resolution) 2. % of issued share capital at time ordinary resolution passed acquired on the Exchange since ____________% date of resolution ___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ issued share capital ( (a) x 100 )

We hereby confirm that the repurchases set out in A above which were made on the Exchange were made in accordance with the Listing Rules and that there have been no material changes to the particulars contained in the Explanatory Statement dated ___________________ which has been filed with the Exchange. We also confirm that any purchases set out in A above which were made on another stock exchange were made in accordance with the domestic rules applying to purchases made on that other exchange.

Note to Section II: Please state whether on the Exchange, on another stock exchange (stating the name of the exchange), by private arrangement or by general offer.

Submitted by: Wong Tik (Name) Title: Company Secretary (Director, Secretary or other duly authorised officer)