CITIC Limited — Capital/Financing Update 2011

Apr 13, 2011

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities.

This announcement does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States. The notes (" Notes ") to be issued under the Programme have not been and will not be registered under the United States Securities Act of 1933, as amended (the “ Securities Act ”), or the securities laws of any other jurisdiction, and may not be offered or sold within the United States (as defined in Regulation S under the Securities Act (“ Regulation S ”)) or to, or for the account or benefit of, U.S. persons (as defined in Regulation S) except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. Accordingly, the Notes will be offered and sold (i) in the United States only to qualified institutional buyers in reliance on the exemption from the registration requirements of the Securities Act provided by Rule 144A thereunder and (ii) outside the United States to non-U.S. persons in compliance with Regulation S.

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED

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(incorporated in Hong Kong with limited liability) (Stock code: 00267)

U.S.$500,000,000 6.625% Notes due 2021 (Stock code: 4510) under its U.S.$2,000,000,000 Medium Term Note Programme

Dealers

Deutsche Bank HSBC Standard Chartered UBS

Application has been made to The Stock Exchange of Hong Kong Limited for the listing of and permission to deal in U.S.$500,000,000 6.625% Notes due 2021 (the " Notes ") issued under the U.S.$2,000,000,000 Medium Term Note Programme (the " Programme ") established on 6 April 2011 by way of selective marketing, as described in the Pricing Supplement dated 8 April 2011 and Programme Circular dated 6 April 2011. The listing of and permission to deal in the Notes is expected to become effective on or about 18 April 2011.

13 April 2011

As at the date of this announcement, the executive directors of CITIC Pacific are Messrs Chang Zhenming (Chairman), Zhang Jijing, Carl Yung Ming Jie, Vernon Francis Moore, Li Shilin, Liu Jifu, Milton Law Ming To, Wang Ande and Kwok Man Leung; the non-executive directors of CITIC Pacific are Messrs Willie Chang, André Desmarais, Ju Weimin, Yin Ke and Peter Kruyt (alternate director to Mr André Desmarais); and the independent non-executive directors of CITIC Pacific are Messrs Alexander Reid Hamilton, Hansen Loh Chung Hon and Norman Ho Hau Chong.