CITIC Limited — Capital/Financing Update 2015

Jun 5, 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 5 June 2015 released by United Envirotech Ltd. (a subsidiary of CITIC Limited) to Singapore Exchange Limited in relation to the following:-

Change – Change in Corporate Information: Incorporation of a Subsidiary: United Envirotech Water (Laixi) Co Ltd in Laixi City, Shandong Province, China.

Hong Kong, 5 June 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 and Mr Liu Yeqiao; and the independent non-executive directors of CITIC Limited are Mr Francis Siu Wai Keung, Dr Xu Jinwu, Mr Anthony Francis Neoh and Ms Lee Boo Jin.

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(Company Registration Number: 200306466G)

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INCORPORATION OF A SUBSIDIARY

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The Board of Directors of United Envirotech Ltd (“the Company”) wishes to announce that the Company has incorporated a subsidiary in Laixi City, Shandong Province, China.

The 100% owned subsidiary known as United Envirotech Water (Laixi) Co Ltd (“UE Laixi”) has a paid-up capital of US$ 3.75 million. The main activity of UE Laixi is to undertake a build-operate-transfer (BOT) project of a 20,000 m3/day + 20,000 m3/day municipal wastewater treatment plant. The total investment for Phase 1 is approximately RMB 45 million.

The capital injection is funded from the proceeds from the previous issuance of the MTN bond.

That above investment is not expected to have any material effect on the net tangible assets per share or earnings per share of the Company for the financial year ending 31 March 2016.

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

5 June 2015