CITIC Limited — Capital/Financing Update 2016

Sep 2, 2016

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

(This overseas regulatory announcement is issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)

The following announcement is released by CITIC Envirotech Ltd. (a subsidiary of CITIC Limited) to Singapore Exchange Limited on 2 September 2016:-

Redemption on Maturity and Cancellation of Notes (as defined below)

Hong Kong, 2 September 2016

As at the date of this announcement, the executive directors of CITIC Limited are Mr Chang Zhenming (Chairman), Mr Wang Jiong, Ms Li Qingping and Mr Pu Jian; the non-executive directors of CITIC Limited are Mr Yang Jinming, Mr Liu Yeqiao, Mr Song Kangle, Ms Yan Shuqin, Mr Liu Zhongyuan, Mr Yang Xiaoping and Mr Li Rucheng; 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, Mr Noriharu Fujita and Mr Paul Chow Man Yiu.

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CITIC ENVIROTECH LTD (Company Registration Number: 200306466G)

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REDEMPTION ON MATURITY AND CANCELLATION OF NOTES (AS DEFINED BELOW)

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CITIC Envirotech Ltd. (the " Company ") refers to the outstanding S$100,000,000 in aggregate of principal of notes due 2016 (ISIN Code No. SG57D9996208) (the " Notes ") comprised in Series 001 and issued under its US$500,000,000 multicurrency medium term note programme. The Notes have a maturity date of 2 September 2016 (the " Maturity Date ").

The Company wishes to announce that it has redeemed in full the Notes at 100 per cent. of their principal amount on the Maturity Date.

Following the full redemption of the Notes on the Maturity Date, the Notes have been cancelled in accordance with the terms and conditions of the Notes and there are no Notes outstanding.

BY ORDER OF THE BOARD

Dr Lin Yucheng Executive Director and Group CEO

2 September 2016