CITIC Limited — Report Publication Announcement 2012

Feb 20, 2012

CITIC Pacific Limited 中信泰富有限公司

(Incorporated in Hong Kong with limited liability)

（於香港註冊成立的有限公司）

(Stock Code股份代號: 00267)

NOTIFICATION LETTER 通知信函

20 February 2012

Dear Non-registered holder [(Note)]

CITIC Pacific Limited (the “Company”)

– Notice of Publication of Circular dated 20 February 2012 (the “Current Corporate Communication”)

Please be informed that the English and Chinese versions of the Company’s Current Corporate Communication are available on the Company’s website at www.citicpacific.com and are also available on the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. You may access the Current Corporate Communication by clicking the link “Investors” on the home page of the Company’s website, then selecting “Circulars” under “Announcements & Press Releases”.

If you would like to receive the Company’s Current Corporate Communication in printed form, please complete the Request Form on the reverse side of this letter and sign and return it by post to the Company’s share registrar, Tricor Tengis Limited (the “Share Registrar”), at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong, by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong).

Please note that by completing and returning the Request Form to request for the printed copy of the Current Corporate Communication, you will be expressly indicating that you prefer to receive all future Corporate Communications of the Company in printed form in the language(s) selected.

Should you have any questions in relation to this letter, please call the telephone hotline of the Share Registrar at (852) 2980 1333 during business hours from 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays.

Yours faithfully

For and on behalf of

CITIC Pacific Limited

Ricky Choy Wing Kay

Company Secretary

• Note: This letter is addressed to non-registered holders (a “non-registered holder” means such person or company whose shares in the Company are held in the Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications[#] ). If you have sold or transferred all your shares in the Company, please disregard this letter and the Request Form on the reverse side.

• # Corporate Communications mean any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities, which include but are not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the half-year report and, where applicable, summary half-year report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

各位非登記持有人[（附註）] ：

中信泰富有限公司（「本公司」）

• 日期為 2012 年 2 月 20 日之通函（「本次公司通訊文件」）的發佈通知

謹通知 閣下本次公司通訊文件的中、英文版本已上載於本公司網站 (www.citicpacific.com) 及香港交易及結算所披露易網站 (www.hkexnews.hk)，歡迎查閱。 閣下可在本公司網站主頁按「投資者關係」之連結，再在「公告及新聞稿」項下選擇「通函」以閱覽本次 公司通訊文件。

如 閣下欲收取本次公司通訊文件的印刷本，請 閣下填妥及簽署在本函背面的申請表格，並使用申請表格下面的郵寄標籤，然後把申 請表格寄回（如在香港投寄，毋須貼上郵票）本公司股份過戶處卓佳登捷時有限公司（「股份過戶處」），地址為香港灣仔皇后大道東 28 號 金鐘滙中心 26 樓。

請注意，當 閣下填寫及寄回申請表格以索取本次公司通訊文件的印刷本後，即表示 閣下確認擬收取本公司所有日後公司通訊文件 的印刷本及所選擇之語言版本。

閣下如有任何與本函內容有關的疑問，請致電股份過戶處電話熱線 (852) 2980 1333，辦公時間為星期一至星期五（香港公眾假期除外） 上午 9 時正至下午 5 時正。

代表

中信泰富有限公司

公司秘書

蔡永基

謹啟

二零一二年二月二十日

• 附註： 本函件乃向本公司的非登記持有人（「非登記持有人」指本公司股份存放於中央結算及交收系統的人士或公司，透過香港中央結算有限公司不時向本 公司發出通知表示該等人士或公司希望收到公司通訊文件[#] ）發出。倘若 閣下已出售或轉讓所持有的所有本公司股份，則無需理會本函及背面的申 請表格。

• 公司通訊指本公司向其證券持有人發出或將予發出以供參照或採取行動的任何文件，包括但不限於：(a)董事會報告、其年度賬目連同核數師報告及（如 適用）其財務摘要報告；(b) 半年度報告及（如適用）半年度摘要報告；(c) 會議通告；(d) 上市文件；(e) 通函；及(f) 代表委任表格。 32/F., CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong 香港中環添美道一號中信大廈三十二樓

• Tel 電話： (852) 2820 2111 Fax 傳真：(852) 2877 2771 Website 網址：www.citicpacific.com Email 電子郵件：contact@citicpacific.com

Request Form 申請表格

• To: CITIC Pacific Limited (the “Company”) (Stock Code: 00267)

  • c/o Tricor Tengis Limited 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong

• 致： 中信泰富有限公司（「本公司」） （股份代號：00267） 經卓佳登捷時有限公司轉交 香港灣仔皇后大道東 28 號 金鐘匯中心 26 樓

I/We would like to receive the Corporate Communications[#] of the Company in printed form in the manner indicated below: 本人╱我們希望以下列方式收取本公司的公司通訊文件的印刷版本：

(Please mark X in ONLY ONE of the following boxes) (請從下列選擇中，僅在其中 一個空格 內劃上「 X 」號)

• in the English language ONLY; OR 僅收取 英文版本；或

• in the Chinese language ONLY; OR 僅收取 中文版本；或

• both in the English language and in the Chinese language. 同時收取 英文及中文版本 。

Contact telephone number Signature(s) 聯絡電話號碼 簽名

Notes 附註：

1. Please complete all your details clearly.

請 閣下清楚填妥所有資料。

1. This Request Form is to be completed by non-registered holders (a “non-registered holder” means such person or company whose shares in the Company are held in the Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications).

   • 本函是由本公司的非登記持有人（「非登記持有人」指本公司股份存放於中央結算及交收系統的人士或公司，透過香港中央結算有限公司不時向本公司 發出通知表示該等人士或公司希望收到公司通訊文件）填寫的。

2. Any form with more than one box marked X, with no box marked X, with no signature or otherwise incorrectly completed will be void.

   • 如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本表格將會作廢。

3. The above instruction will apply to all the Corporate Communications to be sent to you until you notify the Company’s share registrar, Tricor Tengis Limited, to the contrary or when you cease to have shareholdings in the Company.

   • 上述指示適用於發送予 閣下的所有公司通訊文件，直至 閣下通知本公司的股份過戶處卓佳登捷時有限公司另外的安排或當 閣下不再持有公司的股份。

4. For the avoidance of doubt, the Company does not accept any other instructions given on this Request Form.

為免存疑，任何在本申請表格上的額外指示，本公司將不予處理。

• # Corporate Communications mean any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities, which include but are not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the half-year report and, where applicable, summary half-year report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

  • 公司通訊指本公司向其證券持有人發出或將予發出以供參照或採取行動的任何文件，包括但不限於：(a)董事會報告、其年度賬目連同核數師報告及（如適用）其財務摘要報 告；(b)半年度報告及（如適用）半年度摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。

Mailing Label 郵寄標籤 Please cut the mailing label and stick it on the envelope Tricor Tengis Limited in order to return this Request Form to us. 卓佳登捷時有限公司 No postage stamp necessary if posted in Hong Kong. Freepost No. 37 簡便回郵號碼：37 閣下寄回此申請表格時，請將郵寄標籤剪貼於信封上。 如在本港投寄毋須貼上郵票 。 Hong Kong 香港