CITIC Limited — Share Issue/Capital Change 2016

Dec 15, 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 15 December 2016:-

Proposed Share Split – Receipt of Approval-In-Principle from The Singapore Exchange Securities Trading Limited

Hong Kong, 15 December 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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PROPOSED SHARE SPLIT – RECEIPT OF APPROVAL-IN-PRINCIPLE FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

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1. INTRODUCTION

The board of directors of CITIC Envirotech Ltd. (the “ Company ”) refers to the announcement dated 28 November 2016 (“ Announcement ”) in relation to the proposal to split every one existing ordinary share in the issued share capital of the Company (“ Share ”) into two Shares (“ Proposed Share Split ”).

All capitalised terms used and not defined herein shall have the same meanings given to them in the Announcement.

2. RECEIPT OF APPROVAL-IN-PRINCIPLE FROM THE SGX-ST

Further to the Announcement, an additional listing application was made to seek approval from the Singapore Exchange Securities Trading Limited (“ SGX-ST ”) for the listing and quotation of all of the additional Shares arising from the Proposed Share Split (“ Additional Shares ”).

In relation to the foregoing, the Company wishes to announce that the Company has on 14 December 2016 received the approval in-principle of the SGX-ST for the listing and quotation of the Additional Shares, subject to Shareholders’ approval being obtained at the forthcoming Extraordinary General Meeting for the Proposed Share Split and compliance with the SGX-ST’s listing requirements.

The above approval in-principle of the SGX-ST is not to be taken as an indication of the merits of the Proposed Share Split, the Additional Shares, the Company and/or its subsidiaries.

A circular setting out full details of the Proposed Share Split, together with a notice convening the EGM will be despatched to Shareholders in due course.

BY ORDER OF THE BOARD

Dr Lin Yucheng Executive Director and Chief Executive Officer 15 December 2016

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