CITIC Limited — Director's Dealing 2009

Nov 19, 2009

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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(incorporated in Hong Kong with limited liability) (Stock Code: 267)

GRANT OF SHARE OPTIONS

CITIC Pacific Limited (the “Company”) announces that on 19 November 2009, it has granted share options (“Options”) to subscribe for a total of 13,890,000 shares of HK$0.40 each of the Company (the “Shares”) under the CITIC Pacific Share Incentive Plan 2000 adopted on 31 May 2000 (the “Share Option Plan”).

This announcement is made pursuant to rule 17.06A of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited.

The Company has granted Options to subscribe for a total of 13,890,000 Shares under the Share Option Plan. The followings are the details of the grant of Options:

Date of grant 19 November 2009 Exercise price of Options HK$22.00 per Share Number of Options granted 13,890,000 Closing price of the Shares on the date of grant HK$21.55 per Share Validity period of Options Exercisable in whole or in part within 5 years from the date of grant

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Among the Options granted, Options in respect of a total of 4,600,000 Shares were granted to the directors of the Company as follows:

NameChang ZhenmingZhang JijingPeter Lee Chung HingCarl Yung Ming JieVernon Francis MooreLiu JifuMilton Law Ming ToWang AndeKwok Man LeungTotal:		No. of Options600,000500,000500,000500,000500,000500,000500,000500,000500,000
		4,600,000

For and on behalf of CITIC Pacific Limited Stella Chan Chui Sheung Company Secretary

Hong Kong, 19 November 2009

As at the date hereof, the executive directors of the Company are Messrs Chang Zhenming (Chairman), Zhang Jijing, Peter Lee Chung Hing, Carl Yung Ming Jie, Vernon Francis Moore, Li Shilin, Liu Jifu, Milton Law Ming To, Wang Ande and Kwok Man Leung; the non-executive directors of the Company are Messrs Willie Chang, André Desmarais, Ju Weimin, Yin Ke and Peter Kruyt (alternate director to Mr André Desmarais); and the independent non-executive directors of the Company are Messrs Hamilton Ho Hau Hay, Alexander Reid Hamilton, Hansen Loh Chung Hon and Norman Ho Hau Chong.

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