TOM Group Limited — Share Issue/Capital Change 2014

Jul 3, 2014

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :	30/06/2014

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	TOM Group Limited
Date Submitted	03/07/2014

I. Movements in Authorised Share Capital

1. Ordinary Shares
Description : Ordinary Shares $(1)$ Stock code : 2383
	No. of ordinary shares	Par value $(HK\$	Authorised share capital (HK\$)
Balance at close of preceding month	5,000,000,000	0.10	500,000,000
Increase/(decrease)	Nil		Nil
Balance at close of the month	5,000,000,000	0.10	500,000,000
$(2)$ Stock code : N/A	Description:
	No. of ordinary shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

2. Preference Shares

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

3. Other Classes of Shares

Stock code: N/A	Description :
	No. of other classes of shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

500,000,000 Total authorised share capital at the end of the month $(HK\$ ): $\frac{1}{2}$

II. Movements in Issued Share Capital

		No. of ordinary shares		No of preference No. of other classes
	(1)	$\left( 2\right)$	shares	of shares
Balance at close of preceding month	3,893,270,558	N/A	N/A	N/A
Increase/ (decrease) during the month	Nil
Balance at close of the month	3,893,270,558

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)
Particulars of share option scheme including EGM					No. of new shares of issuer issued during the month pursuant	No. of new shares of issuer which may be issued pursuant thereto
approval date		Movement during the month			thereto	as at close of the month
(dd/mm/yyyy) and
class of shares
issuable 1. N/A	Granted	Exercised	Cancelled	Lapsed
shares
(Note 1)
2.
shares
(Note 1)
3.
shares
(Note 1)
			Total A. (Ordinary shares)		N/A
				(Preference shares)	$\rm N/A$
				(Other class)	N/A
Total funds raised during the month from exercise of
options (HK\$)				N/A

Warrants to Issue Shares of the Issuer which are to be Listed $\overline{\text{No. of new}}$ $No. of new$ shares of shares of issuer issued issuer which during the may be issued pursuant month thereto as at pursuant close of the Currency of Nominal value at Exercised Nominal value thereto close of during the at close of the month Description of warrants nominal preceding month month month (Date of expiry - dd/mm/yyyy) value $1.$ N/A $\frac{1}{2}$ $\lambda$ $\left($ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) $(11)$ (dd/mm/yyyy) $2.$ $\frac{1}{2}$ $\Delta$ $\left($ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) $(11)$ $3.$ $\overline{(\ }$ $\sqrt{ }$ $\frac{1}{2}$ $\lambda$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) $(11)$ 4. $1 - 1$ $\left($ $\lambda$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) $(11)$ $(dd/\text{mm/yyyy})$ (Ordinary shares) Total B. $N/A$ (Preference shares) $N/A$ (Other class) $N/A$

For Main Board and GEM listed issuers

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) No. of new No. of new shares of shares of issuer issued issuer which during the may be issued pursuant month thereto as at pursuant close of the Currency of Amount at close Converted Amount at thereto during the month of preceding close of the amount month month outstanding month Class and description $1.$ The set of $\sim$ $N/A$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) $(dd/\text{mm/yyy})$ $(11)$ $2.$ Stock code (if listed) Class of shares issuable (Note $1$ ) Subscription price EGM approval date (if applicable) $(1/2)$ (dd/mm/yyyy) $3.$ Stock code (if listed) Class of shares issuable (Note $1$ ) Subscription price EGM approval date (if applicable) $(1/2)$ (dd/mm/yyyy) $4.$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) $(11)$ (dd/mm/yyyy) Total C. (Ordinary shares) $N/A$ (Preference shares) $N/A$ (Other class) $N/A$

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)

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. N/A
shares (Note $1$ )
2.
shares $(Note 1)$
3.
shares (Note 1)
(Ordinary shares) Total D.	N/A
(Preference shares)	N/A
(Other class)	N/A

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

						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
			Class of shares issuable (Note 1)
5.	Scrip dividend At price:	State currency	Issue and allotment date: (dd/mm/yyyy)	$($ / $/$ $\,$ $)$
			EGM approval date: $(dd/\text{mm/yyyy})$	(11)		N/A	N/A
			Class $\sigma f$ shares repurchased (Note 1)
6.	Repurchase of shares		Cancellation date: (dd/mm/yyyy)	( 1 1 )
			EGM approval date: (dd/mm/yyyy)	(11)		N/A	N/A
			Class of shares redeemed (Note 1)
7.	Redemption of shares		Redemption date: $(dd/\text{mm}/\text{yy}$ yyy)	(77)
			EGM approval date: $(dd/\text{mm/yyyy})$	(77)	$\rightarrow$
						N/A	N/A
			Class of shares issuable (Note 1)
8.	Consideration issue At price :	State currency	Issue and allotment date: (dd/mm/yyyy)	(77)
			EGM approval date: (dd/mm/yyyy)	(77)
						N/A	N/A

					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
			Class of shares issuable (Note 1)
19.	Capital reorganisation		Issue and allotment date: (dd/mm/yyyy)	( 1 1 )
			EGM approval date: $(dd/\text{mm/yyyy})$	(11)
					N/A	N/A
			Class of shares issuable (Note 1)
	10. Other (Please specify)	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(11)
			EGM approval date: $(dd/\text{mm/yyyy})$	(1) $\rightarrow$	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) (2)	N/A 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").)

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Remarks (if any):

Submitted by: ___ Angela Mak
Title: Director
(Director, Secretary or other duly authorised officer)

Notes:

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