CITIC Limited — Capital/Financing Update 2015

Oct 30, 2015

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.

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OVERSEAS REGULATORY ANNOUNCEMENT

Please refer to the attached document dated 30 October 2015 released by CITIC Envirotech Ltd. (a subsidiary of CITIC Limited) to Singapore Exchange Limited in relation to the following:-

Change – Change in Corporate Information: Incorporation of a Joint Venture Company: Chengdu Xingrong Environment Co. Ltd in Sichuan, China.

Hong Kong, 30 October 2015

As at the date of this announcement, the executive directors of CITIC Limited are Mr Chang Zhenming (Chairman), Mr Wang Jiong and Mr Zhang Jijing; the non-executive directors of CITIC Limited are Mr Yu Zhensheng, Mr Yang Jinming, Ms Cao Pu, Mr Liu Zhongyuan, Mr Liu Yeqiao and Mr Yang Xiaoping; and the independent non-executive directors of CITIC Limited are Mr Francis Siu Wai Keung, Dr Xu Jinwu, Mr Anthony Francis Neoh, Ms Lee Boo Jin and Mr Noriharu Fujita.

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CITIC ENVIROTECH LTD

(Company Registration Number: 200306466G)

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INCORPORATION OF A JOINT VENTURE COMPANY

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The Board of Directors (the “Board”) of CITIC Envirotech Ltd (“CEL” or the “Company”) refers to the announcement made by the Company on 10 October 2014, in relation to the agreement signed with Chengdu Xingrong Investment Co. Ltd (“XRTZ” or the “Xingrong Group”) to set up a 49%:51% joint venture (“JV”) company with paid up capital of RMB50 million in Sichuan, China.

The Board wishes to announce that the Company has incorporated a joint venture company in Sichuan, China.

The 49% owned joint venture company known as Chengdu Xingrong Environment Co. Ltd has a total paid up capital of RMB50 million. The new JV company will provide Engineering, Procurement and Construction (EPC) services using CEL’s membrane technologies and membrane products, as well as to undertake investments in water treatment projects in the western China.

The first block of projects to be undertaken by the JV is the expansion and upgrading of wastewater treatment plants and recycling of treated wastewater with combined capacity of 1 million m[3] /day using CEL’s proprietary membrane bioreactor (MBR) and continuous membrane filtration (CMF) technology. The total value of the first block of projects is estimated to exceed RMB 1.5 billion.

XRTZ is a state-owned enterprise listed in the A-share of the Shenzhen Stock Exchange and is a prominent water company in China who owns about 5 million m[3] /day of water treatment concessions.

The capital injection of RMB24.5 million is funded by the proceeds from the Company’s MTN bond raised in April 2015.

The above investment has no material effect on the net tangible assets per share or earnings per share of the Company for the financial year ending 31 December 2015.

None of the directors or substantial shareholders of the Company has an interest, direct or indirect in the above investment.

BY ORDER OF THE BOARD

Lotus Isabella Lim Mei Hua Company Secretary

30 October 2015