CITIC Limited — Capital/Financing Update 2016

Jun 29, 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 29 June 2016:-

Corrigendum in relation to the announcement dated 28 June 2016 on the proposed Issuance of Senior Perpetual Securities

Hong Kong, 29 June 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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CORRIGENDUM IN RELATION TO THE ANNOUNCEMENT DATED 28 JUNE 2016 ON THE PROPOSED ISSUANCE OF SENIOR PERPETUAL SECURITIES

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The Company refers to its announcement dated 28 June 2016 in relation to its proposed issuance of US$180,000,000 5.45 per cent. senior perpetual securities (the " Series 001 Tranche 002 Securities ") (to be consolidated and forming a single series with the existing US$175,000,000 5.45 per cent. senior perpetual securities issued on 27 November 2015) under its US$750,000,000 multicurrency perpetual securities issuance programme.

The Company wishes to announce that the issue price of the Series 001 Tranche 002 Securities has been adjusted from 102.715 per cent. of the principal amount of the Series 001 Tranche 002 Securities plus accrued interest from (and including 27 May 2016) to (but excluding) 7 July 2016 to 102.694 per cent. of the principal amount of the Series 001 Tranche 002 Securities plus accrued interest from (and including 27 May 2016) to (but excluding) 7 July 2016.

Save for the above, there are no other changes to be made to the said announcement.

BY ORDER OF THE BOARD

Dr Lin Yucheng Group CEO and Executive Director CITIC ENVIROTECH LTD.

29 June 2016