CITIC Limited — Capital/Financing Update 2015

Jul 15, 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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CHANGE OF SUBSCRIPTION COMPLETION DATE IN RESPECT OF SUBSCRIPTION OF THE PREFERRED SHARES BY CT BRIGHT

Reference is made to the circular dated 16 February 2015 (the “ Circular ”) of CITIC Limited (the “ Company ”) in relation to, among other things, the subscription of Preferred Shares of the Company by CT Bright. Unless the context otherwise requires, terms used in this announcement shall have the same meaning as defined in the Circular.

Pursuant to the Subscription Agreement, the Subscription Completion Date shall be the later of (i) the tenth Business Day after the date on which the relevant conditions precedent have been satisfied or waived in accordance with the terms of the Subscription Agreement; and (ii) the date falling 185 days after the Share Purchase Completion Date, and if such day is not a Business Day, the next Business Day immediately after such day.

On 15 July 2015, the Company, CITIC Group, CT Bright, CPG and ITOCHU entered into a supplemental agreement to the Subscription Agreement, pursuant to which, the parties have agreed to change the Subscription Completion Date to 3 August 2015 or any other date the parties may agree in writing.

By Order of the Board CITIC Limited Ricky Choy Wing Kay Tang Zhenyi Joint Company Secretaries

Hong Kong, 15 July 2015

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