ZACD Group Ltd. — Major Shareholding Notification 2019

Feb 4, 2019

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/01/2019

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	ZACD Group Ltd.
Date Submitted	04/02/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares
08313 $(1)$ Stock code :	Description :	ZACD
	No. of ordinary shares	Par value (HK\$)	Authorised share capital (HK\$)
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
N/A (2) Stock code:	Description :	N/A
	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 :		N/A
			No. of preference shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

$\hat{\boldsymbol{\epsilon}}$

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
Increase/(decrease)
Balance at close of the month

Total authorised share capital at the end of the month (State currency):

$N/A$

II. Movements in Issued Share Capital

The process

	No. of ordinary shares		No of preference	No. of other classes
	(1)	(2)	shares	of shares
Balance at close of preceding month	2,000,000,000	N/A	N/A	N/A
Increase/ (decrease) during the month	NIL	N/A	N/A	N/A
Balance at close of the month	2,000,000,000	N/A	N/A	N/A

III. Details of Movements in Issued Share Capital

$\bar{\gamma}$

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 the month pursuant	issuer which may be issued pursuant thereto
including EGM approval date					thereto	as at close of the month
(dd/mm/yyyy) and			Movement during the month
class of shares
issuable	Granted	Exercised	Cancelled	Lapsed
1. Share Option
Scheme adopted
on 13 December
2017
Ordinary shares	NIL	NIL	NIL	NIL	NIL	NIL
(Note 1)
2. Exercise Price
HK\$
Meeting approved
shares
(Note 1)
3. Exercise Price HK\$
Meeting approved
$\prime$ /
shares
(Note 1)
			Total A.	(Ordinary shares)	NIL
				(Preference shares) (Other class)	N/A N/A
Total funds raised during the month from exercise of
options (State currency)				NIL

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
1. ________
	N/A	N/A	N/A	N/A	N/A	N/A
$\rightarrow$ $\frac{1}{2}$ $\left($ Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date
(if applicable) (dd/mm/yyyy)	(11)
2.
$1 - 1$ $\rightarrow$ € Stock code (if listed) Class of shares issuable (Note $1$ ) Subscription price EGM approval date
(if applicable) (dd/mm/yyyy)	(1)
3.
$\rightarrow$ $1-1$ € Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) 4.	(11)
$\sim$ / $\sim$ / $\lambda$ Stock code (if listed) Class of shares issuable (Note 1) Subscription price		________
EGM approval date (if applicable) (dd/mm/yyyy)	(1)
			Total B.	(Ordinary shares) (Preference shares) (Other class)	N/A N/A N/A

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.
Stock code (if listed)	N/A	N/A	N/A	N/A	N/A	N/A
Class of shares
issuable (Note 1) Subscription price EGM approval date (if applicable) $(dd/\text{mm/yyyy})$ 2.	(11)
$\pm$ - $\pm$ , $\sim$ - $\pm$ 2. Stock code (if listed) Class of shares issuable (Note $1$ )
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	(1)
3.					ę
Stock code (if listed) Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	(11)
4.
Stock code (if listed)
Class of shares
issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	(11)
			Total C. (Ordinary shares)		N/A
				(Preference shares)	N/A
				(Other class)	N/A

$\sim$

$\mathcal{L}(\mathbf{x})$

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. $N/A$
shares (Note $I$ )
3. N/A
shares (Note $I$ )
Total D. (Ordinary shares)	N/A
(Preference shares)	$\overline{\text{N/A}}$
(Other class)	N/A

$\frac{1}{4}$

$\bar{\beta}$

$\frac{1}{2}$

Other Movements in Issued Share Capital

$\langle \rangle$

$\sim$ $\frac{1}{2}$

$\begin{array}{c} \begin{array}{c} \begin{array}{c} \end{array} \end{array} \end{array}$

$\label{eq:3.1} \mathbb{E} \left[ \begin{array}{ccccc} \mathbb{E} & \mathbb{E} & \mathbb{E} & \mathbb{E} \mathbb{E} \ \mathbb{E} & \mathbb{E} & \mathbb{E} & \mathbb{E} \end{array} \right]$

							No. of new shares of issuer issued issuer which during the month pursuant thereto	No. of new shares of may be issued pursuant thereto as at close of the
	Type of Issue							month
				Class of shares issuable (Note 1)
1.	Rights issue	At price:	State currency	Issue and allotment date: (dd/mm/yyyy)	(11)
				EGM approval date: $(dd/\text{mm/yyyy})$	(11)		N/A	N/A
				Class of shares issuable (Note 1)
2.	Open offer	At price:	State currency	Issue and allotment date: (dd/mm/yyyy)	(11)
				EGM approval date: (dd/mm/yyyy)	(1)	$\rightarrow$	N/A	N/A
				Class of shares issuable (Note 1)
3.	Placing	At price:	State currency	Issue and allotment date: (dd/mm/yyyy)	(11)
				EGM approval date: $(dd/\text{mm/yyyy})$	(11)	$\mathcal{E}$	N/A	N/A
				Class of shares issuable (Note 1)
14.	Bonus issue			Issue and allotment date: (dd/mm/yyyy)	(11)
				EGM approval date: $(dd/\text{mm/yyyy})$	(11)	$\rightarrow$	N/A	N/A

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

$\sim$

	Type of Issue					No. of new shares of issuer issued issuer which during the month pursuant thereto	No. of new shares of 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)	(11)
				EGM approval date: (dd/mm/yyyy)	(77)	N/A	N/A
	10. Other			Class of shares issuable (Note 1)	(11)
		At price:	State currency	Issue and allotment date: (dd/mm/yyyy)	(11)
				EGM approval date: $(dd/\text{mm/yyyy})$		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)	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):		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:	Ip Pui Sum
Title:	Secretary
	(Director, Secretary or other duly authorised officer)

Notes:

State the class of shares (e.g. ordinary, preference or other). $\overline{l}$ .

$\overline{2}$ . If there is insufficient space, please append the prescribed continuation sheet.