Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer DaChan Food (Asia) Limited Date Submitted 03/08/2016

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 03999 Description : Ordinary Shares

   No. of ordinary shares

   Par value (HK$)

   Authorised share capital (HK$)

   Balance at close of preceding month 10,000,000,000 0.10 1,000,000,000.00

   Increase/(decrease) Nil Nil

   Balance at close of the month 10,000,000,000 0.10 1,000,000,000.00

4. Stock code : 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

5. Preference Shares

   Stock code : Description :

   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

6. Other Classes of Shares

   Stock code : 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

   Total authorised share capital at the end of the month (HK$): HK$1,000,000,000.00

7. 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 No of preference No. of other classes (1) (2) shares of shares
   	1,016,189,000 N/A N/A N/A Nil N/A N/A N/A 1,016,189,000 N/A N/A N/A

8. Details of Movements in Issued Share Capital

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 issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed
1. Share Option Scheme adopted on 14/09/2007 Exercise price : HK$0.908 Granted on 16/01/2015 Ordinary Shares Nil Nil Nil Nil Nil (Note 1) 2. ( / / ) shares (Note 1) 3. ( / / ) shares (Note 1) Total A. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) Nil	10,360,000

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

Description of warrants No. of new No. of new (Date of expiry - dd/mm/yyyy) shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Nominal value at Exercised Nominal value thereto close of the nominal close of during the at close of the month value preceding 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 B. (Ordinary shares) (Preference shares) (Other class)