CITIC Limited — Capital/Financing Update 2017

Jan 25, 2017

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 ANNOUNCEMENTS

(These overseas regulatory announcements are issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)

The following announcements are released by CITIC Envirotech Ltd. (a subsidiary of CITIC Limited) to Singapore Exchange Limited on 25 January 2017:-

1. Share Buy Back - Daily Share Buy-Back Notice; and

2. Completion of disposal of subsidiary - CITIC Envirotech Water Resource (Hegang) Co., Ltd.

Hong Kong, 25 January 2017

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 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, Mr Noriharu Fujita and Mr Paul Chow Man Yiu.

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CITIC ENVIROTECH LTD (Company Registration Number: 200306466G)

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COMPLETION OF DISPOSAL OF SUBSIDIARY – CITIC ENVIROTECH WATER RESOURCE (HEGANG) CO., LTD

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The Board of Directors (the “Board”) of CITIC Envirotech Ltd (“Group” or the “Company”) wishes to announce that the Group has completed the disposal of its subsidiary, CITIC Envirotech Water Resource (Hegang) Co. Ltd. (“CEW Hegang”) to Longjiang Environmental Group Co. Ltd., for a total consideration of RMB 112,090,000.

The consideration was satisfied in cash and was arrived at after arm’s length negotiations on a willing-buyer and willing-seller basis. Subsequent to the disposal, the Group will cease to have any interest in CEW Hegang.

As each of the relative figures computed on the applicable bases as set out in Rule 1006 of the Listing Manual of the SGX-ST is less than 5%, the disposal is a “Non-Discloseable Transaction” for the purpose of Chapter 10 of the SGX-ST’s Listing Manual.

The above disposal is not expected to have any material impact on the net tangible assets per share or earnings per share of the Company for the financial year ending 31 December 2017.

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

BY ORDER OF THE BOARD

Lotus Isabella Lim Mei Hua Company Secretary

25 January 2017