Block listing Six Monthly Return

Name of applicant:

Cathay International Holdings Limited

Name of scheme:

Conversion of A Shares

Period of return:

From:

01/08/2019

To:

31/01/2020

Balance of unallotted securities under scheme(s) from previous return:

8,953,260 Common Shares of USD 0.5 each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

-

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

279 Common Shares of USD 0.5 each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

8,952,981 Common Shares of USD 0.5 each

Name of contact:

YIU Chi Hung (Company Secretary)

Telephone number of contact:

+852 2828 9294