The whole of this document must be returned to be valid. ��

Form A ��

Provisional Allotment Letter No.

��

IMPORTANT ��

If you are in any doubt as to any aspect of this document or as to the action to be taken, or if you have sold all or part of your shares in CITIC Resources Holdings Limited (the “ Company ”) you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.
�� �� ��

THIS DOCUMENT IS VALUABLE AND TRANSFERABLE AND REQUIRES YOUR IMMEDIATE ATTENTION. THE OFFER CONTAINED IN THIS DOCUMENT AND THE ACCOMPANYING FORM OF APPLICATION FOR EXCESS RIGHTS SHARES EXPIRES AT 4:00 P.M. ON MONDAY, 7 JULY 2008.

�� 2008� 7� 7��

The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) and Hong Kong Securities Clearing Company Limited (“ HKSCC ”) take no responsibility for the contents of this document, 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 document.

�� �� �� �� ��

Dealings in the shares of the Company may be settled through the Central Clearing and Settlement System (“ CCASS ”) operated by HKSCC and you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser for details of those settlement arrangements and how such arrangements may affect your rights and interests.

�� �� ��

A copy of this provisional allotment letter, together with a copy of the rights issue prospectus dated 20 June 2008 (the “ Prospectus ”) and the related form of application for excess Rights Shares have been registered with the Registrar of Companies in Hong Kong as required by Section 342C of the Companies Ordinance, Chapter 32 of the Laws of Hong Kong. A copy of the Prospectus has been delivered to the Registrar of Companies in Bermuda for filing as required under the Companies Act 1981 of Bermuda (as amended). The Registrar of Companies in Hong Kong, the Securities and Futures Commission of Hong Kong and the Registrar of Companies in Bermuda take no responsibility for the contents of any of these documents.

�� 2008� 6� 20�� 32�� 342C�� 1981��

Subject to the granting of the listing of, and permission to deal in, the Rights Shares in their nil-paid and fully-paid forms on the Stock Exchange, as well as compliance with the stock admission requirements of HKSCC, the Rights Shares in their nil-paid and fully-paid forms will be accepted as eligible securities by HKSCC for deposit, clearance and settlement in CCASS with effect from the respective commencement date of dealings in the Rights Shares in their nil-paid and fullypaid forms or such other dates as determined by HKSCC. Settlement of transactions between participants of the Stock Exchange on any trading day is required to take place in CCASS on the second trading day thereafter. All activities under CCASS are subject to the General Rules of CCASS and CCASS Operational Procedures in effect from time to time.

��

Terms defined in the Prospectus shall have the same meanings when used herein unless the context otherwise requires.

��

TO ACCEPT THE PROVISIONAL ALLOTMENT SPECIFIED IN THIS DOCUMENT IN FULL, YOU MUST LODGE THIS DOCUMENT INTACT WITH THE COMPANY’S HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE, TRICOR TENGIS LIMITED, AT 26/F, TESBURY CENTRE, 28 QUEEN’S ROAD EAST, WANCHAI, HONG KONG TOGETHER WITH A REMITTANCE IN HONG KONG DOLLARS FOR THE AMOUNT SHOWN IN BOX C BELOW SO AS TO BE RECEIVED BY NOT LATER THAN 4:00 P.M. ON MONDAY, 7 JULY 2008. CHEQUES MUST BE DRAWN ON A BANK ACCOUNT WITH, AND CASHIER’S ORDERS MUST BE ISSUED BY, A LICENSED BANK IN HONG KONG AND MADE PAYABLE TO “CITIC RESOURCES HOLDINGS LIMITED — PROVISIONAL ALLOTMENT ACCOUNT” AND CROSSED “ACCOUNT PAYEE ONLY”. INSTRUCTIONS ON TRANSFER AND SPLITTING ARE SET OUT OVERLEAF. �� 2008� 7� 7�� 28�� 26��CITIC RESOURCES HOLDINGS LIMITED � PROVISIONAL ALLOTMENT ACCOUNT��

==> picture [47 x 47] intentionally omitted <==

CITIC RESOURCES HOLDINGS LIMITED ��

==> picture [536 x 351] intentionally omitted <==

----- Start of picture text -----

Hong Kong branch share registrar Head office and
and transfer office: (incorporated in Bermuda with limited liability) principal place of business in Hong Kong:
��
TRICOR TENGIS LIMITED 26/F, Tesbury Centre28 Queen’s Road EastWanchai RIGHTS ISSUE OF 788,682,657 RIGHTS SHARES AT HK$3.20 EACH��(Stock Code: 1205)1205� Suites 3001-300630/F, One Pacific Place88 Queensway��
Hong Kong ON THE BASIS OF THREE (3) RIGHTS SHARES Hong Kong��
�� 28� FOR EVERY TWENTY (20) SHARESHELD ON THE RECORD DATE ��3001�883006� �30�
�� 26� �� Registered office:
�� (20)��
�� (3)�� Clarendon House
�� 3.20�� 788,682,657�� 2 Church StreetHamilton HM 11
PROVISIONAL ALLOTMENT LETTER Bermuda
�� Total number of Shares registered in your name(s) on 19 June 2008.
� 2008� 6� 19��
Name(s) and address of the Qualifying Shareholder(s) �� BOX A��
Number of Rights Shares provisionally allotted to you subject to payment in full on
acceptance by not later than 4:00 p.m. on Monday, 7 July 2008.
�� 2008 � 7 � 7 ��
��
BOX B
��
Total subscription monies payable
��
BOX C
��
HK$
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Contact telephone no.:
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No person receiving a provisional allotment letter for Rights Shares in any jurisdiction other than Hong Kong may treat it as an offer or an invitation to apply for Rights Shares unless in the relevant jurisdiction, such an offer or invitation to apply for the Rights Shares could lawfully be made without compliance with any registration or other legal or regulatory requirements thereof. It is the responsibility of anyone outside Hong Kong wishing to make an application for the Rights Shares to satisfy himself/herself/itself, before exercising any
rights to subscribe for the Rights Shares, as to the observance of the laws and regulations of all relevant jurisdictions, including the obtaining of any governmental or other consents, and to pay any taxes and duties required to be paid in such jurisdiction in connection therewith. The Company reserves the right to refuse to accept any application for Rights Shares if it believes that doing so would violate the applicable securities or other laws or regulations of any jurisdiction.
It should be noted that under the Underwriting Agreement, if at any time prior to 5:00 p.m. on Thursday, 10 July 2008, being the third Business Day after the Acceptance Date:
(a) there shall develop, occur, exist or come into effect:
(i) any new law or regulation or any change or prospective change in existing laws or regulations or any change in the interpretation or application thereof by any court or other competent authority in Hong Kong, Singapore, Bermuda or any other place in which any member of the Group conducts or carries on business; or
(ii) any change or prospective change in, or any event or series of events resulting or likely to result in any change in local, national or international financial, political, military, industrial, economic, currency or (whether or not sui generis with any of the foregoing) market conditions, for this purpose but without limiting the generality of the foregoing a change in the system under which the value of the Hong Kong currency is linked to the currency of the United States of
America shall be an event resulting or likely to result in a change in currency conditions; or
(iii) any change or prospective change in the conditions of local, national or international securities markets (including but without limitation, the imposition of any moratorium, suspension or material restriction on trading in securities generally on the Stock Exchange due to exceptional financial circumstances or otherwise); or
(iv) any material change in the business or in the financial or trading position or prospects of the Group; or
(v) any act of God, war, riot, public disorder, any outbreak or escalation of hostilities, declaration of emergency, calamity, crisis, epidemic, terrorism or any event or a series of events beyond the control of the Underwriters; or
(vi) any suspension in the trading of the Shares on the Stock Exchange; or
(vii) any litigation against any member of the Group by a third party; or
(viii) any moratorium on commercial banking activities having been declared by the PRC, Hong Kong or Singapore authorities,
which, in the reasonable opinion of the Underwriters:
(x) is likely to have a material adverse effect on the Company or the Group or the Rights Issue; or
(y) is likely to have a material adverse effect on the success of the Rights Issue or the level of Rights Shares taken up; or
(z) is so material as to make it inadvisable or inexpedient for the Company to proceed with the Rights Issue; or
(b) there comes to the notice of the Underwriters:
(i) any matter or event showing any of the representations and warranties or any undertakings of the Company under the Underwriting Agreement to be untrue or misleading or as having been breached in any respect; or
(ii) any change or development involving a prospective change in Hong Kong taxation or exchange control which will or may materially and adversely affect the Group or a material proportion of the existing Shareholders in their capacity as such,
then and in any such case the Underwriters may (but shall not be bound to), upon giving notice to the Company, terminate the Underwriting Agreement with immediate effect. If the Underwriting Agreement is terminated, the Rights Issue will not proceed.
It should be noted that the Shares have been dealt with on an ex-rights basis since Thursday, 12 June 2008 and that the Rights Shares are expected to be dealt with in their nil-paid form from Tuesday, 24 June 2008 to Wednesday, 2 July 2008 (both days inclusive). Any dealings in the Shares from now up to the date on which all conditions to which the Rights Issue is subject are required to be fulfilled (which is expected to be Wednesday, 16 July 2008), or any dealings in the Rights Shares in their nil-
paid form between Tuesday, 24 June 2008 and Wednesday, 2 July 2008 (both days inclusive) are accordingly subject to the risk that the Rights Issue may not become unconditional or may not proceed. Shareholders and potential investors in the Company should therefore exercise caution when dealing in the Shares or the Rights Shares in their nil-paid form, and if they are in any doubt about their position, they should consult their professional advisers.
��
��
----- End of picture text -----

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(b) �� (i) �� (ii) ��

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��2008�6�12��2008�6�24��2008�7�2��2008�7�16��2008�6�24��2008�7�2�� NO RECEIPT WILL BE GIVEN. ��

==> picture [51 x 52] intentionally omitted <==

CITIC RESOURCES HOLDINGS LIMITED

(incorporated in Bermuda with limited liability)

(Stock Code: 1205)

20 June 2008

Dear Qualifying Shareholder(s),

In accordance with the terms set out in the rights issue prospectus dated 20 June 2008 (the “ Prospectus ”) despatched to Qualifying Shareholders of CITIC Resources Holdings Limited (the “ Company ”), the Directors have provisionally allotted to you Rights Shares on the basis of three (3) Rights Shares for every twenty (20) Shares of HK$0.05 each in the Company registered in your name as at the close of business on Thursday, 19 June 2008 (the “ Record Date ”) at HK$3.20 per Rights Share. Your holding of Shares as at the Record Date is set out in Box A and the number of Rights Shares provisionally allotted to you is set out in Box B. Terms defined in the Prospectus have the same meanings when used herein unless the context requires otherwise.

No action (including registration or filing under any applicable legislation of any jurisdiction other than Hong Kong) has been taken to permit the offering of the Rights Shares or the distribution of the Prospectus, the provisional allotment letter and the form of application for excess Rights Shares in any jurisdiction other than Hong Kong. Accordingly, no provisional allotment of Rights Shares will be made to the Excluded Shareholders. The Company will send copies of the Prospectus to the Excluded Shareholders for their information only, but the Company will not send any provisional allotment letter or form of application for excess Rights Shares to the Excluded Shareholders. Any net proceeds of sale of nil-paid Rights Shares, after deduction of expenses, will be distributed in Hong Kong dollars to the Excluded Shareholders according to their respective entitlements on the Record Date, except that any individual amounts of HK$100 or less will be retained for the benefit of the Company. Rights Shares which would otherwise have been provisionally allotted to the Excluded Shareholders and which are not sold, and Rights Shares provisionally allotted but not accepted, will be available for excess application by applicants using the accompanying form of application for excess Rights Shares subject to and in accordance with the terms of such form of application for excess Rights Shares.

No person receiving a provisional allotment letter or a form of application for excess Rights Shares in any jurisdiction other than Hong Kong may treat it as an offer or an invitation to apply for Rights Shares or excess Rights Shares, unless in the relevant jurisdiction such an offer or invitation to apply for Rights Shares or excess Rights Shares could lawfully be made without compliance with any registration or other legal or regulatory requirements thereof. Subject as referred to below, it is the responsibility of anyone outside Hong Kong wishing to make an application for Rights Shares or excess Rights Shares to satisfy himself/herself/itself, before exercising any rights to subscribe for provisionally allotted Rights Shares or excess Rights Shares, as to the observance of the laws and regulations of all relevant jurisdictions, including the obtaining of any governmental or other consents, and to pay any taxes and duties required to be paid in such jurisdiction in connection therewith. The Company reserves the right to refuse to accept any application for Rights Shares or excess Rights Shares if it believes that doing so would violate the applicable securities or other laws or regulations of any jurisdiction. The Rights Shares (when allotted, issued and fully paid) will rank pari passu in all respects with all existing issued Shares. Holders of fully-paid Rights Shares will be entitled to receive all future dividends and distributions which may be declared, made or paid after the date of allotment and issue of the Rights Shares. PROCEDURE FOR ACCEPTANCE To take up your provisional allotment, you must lodge the whole of this provisional allotment letter intact with the Company’s Hong Kong branch share registrar and transfer office, Tricor Tengis Limited, at 26/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong (the “Registrar”) together with a remittance for the full amount payable on acceptance of the number of Rights Shares provisionally allotted to you as set out in Box C, so as to be received by not later than 4:00 p.m. on Monday, 7 July 2008. All remittances must be made in Hong Kong dollars. Cheques must be drawn on a bank account with, and cashier’s orders must be issued by, a licensed bank in Hong Kong and made payable to “CITIC Resources Holdings Limited — Provisional Allotment Account” and crossed “Account Payee Only”. Such payment will constitute acceptance of the provisional allotment on the terms of this provisional allotment letter and the Prospectus and subject to the Memorandum of Association and Bye-laws of the Company. It should be noted that unless this provisional allotment letter, together with the appropriate remittance for the amount shown in Box C, has been physically received as described above by not later than 4:00 p.m. on Monday, 7 July 2008 whether by the original allottee or any person in whose favour the rights have been validly transferred, your provisional allotment and all rights hereunder will be deemed to have been declined and will be cancelled. EXCESS RIGHTS SHARES If you wish to apply for any Rights Shares in addition to your provisional allotment hereunder, you must complete and sign the accompanying form of application for excess Rights Shares as indicated thereon and lodge it, together with a separate remittance for the full amount payable on application in respect of the excess Rights Shares being applied for, with the Registrar by not later than 4:00 p.m. on Monday, 7 July 2008. All remittances must be made in Hong Kong dollars. Cheques must be drawn on a bank account with, and cashier’s orders must be issued by, a licensed bank in Hong Kong and made payable to “CITIC Resources Holdings Limited — Excess Application Account” and crossed “Account Payee Only”. It should be noted that the allotment of excess Rights Shares will be made by the Directors on a fair and reasonable basis but applicants are not guaranteed to be allotted all or any of the excess Rights Shares applied for. TRANSFER If you wish to transfer all of your Rights Shares provisionally allotted to you hereunder, you must complete and sign the form of transfer and nomination (Form B) and hand this provisional allotment letter to the person(s) to or through whom you are transferring your Rights Shares. The transferee(s) must then complete and sign the registration application form (Form C) and lodge this provisional allotment letter intact together with a remittance for the full amount payable on acceptance as set out in Box C with the Registrar so as to be received by not later than 4:00 p.m. on Monday, 7 July 2008. It should be noted that Hong Kong stamp duty is payable in connection with the transfer of your rights to subscribe for the relevant Rights Shares. SPLITTING If you wish to accept only part of your provisional allotment or transfer a part of your right to subscribe for the Rights Shares provisionally allotted under this provisional allotment letter or to transfer all of your rights to subscribe for the Rights Shares provisionally allotted under this provisional allotment letter, this original provisional allotment letter must be surrendered by not later than 4:30 p.m. on Thursday, 26 June 2008 to the Registrar who will cancel this original provisional allotment letter and issue new provisional allotment letter(s) in the denominations required. This provisional allotment letter contains full information regarding the procedures to be followed if you wish to accept only part of your provisional allotment or if you wish to transfer all or part of your provisional allotment.

TERMINATION OF THE UNDERWRITING AGREEMENT It should be noted that under the Underwriting Agreement, if at any time prior to 5:00 p.m. on Thursday, 10 July 2008, being the third Business Day after the Acceptance Date: (a) there shall develop, occur, exist or come into effect: (i) any new law or regulation or any change or prospective change in existing laws or regulations or any change in the interpretation or application thereof by any court or other competent authority in Hong Kong, Singapore, Bermuda or any other place in which any member of the Group conducts or carries on business; or
(ii) any change or prospective change in, or any event or series of events resulting or likely to result in any change in local, national or international financial, political, military, industrial, economic, currency or (whether or not sui generis with any of the foregoing) market conditions, for this purpose but without limiting the generality of the foregoing a change in the system under which the value of the Hong Kong currency is linked to the currency of the United States of America shall be an event resulting or likely to result in a change in currency conditions; or
(iii) any change or prospective change in the conditions of local, national or international securities markets (including but without limitation, the imposition of any moratorium, suspension or material restriction on trading in securities generally on the Stock Exchange due to exceptional financial circumstances or otherwise); or
(iv) any material change in the business or in the financial or trading position or prospects of the Group; or (v) any act of God, war, riot, public disorder, any outbreak or escalation of hostilities, declaration of emergency, calamity, crisis, epidemic, terrorism or any event or a series of events beyond the control of the Underwriters; or
(vi) any suspension in the trading of the Shares on the Stock Exchange; or (vii) any litigation against any member of the Group by a third party; or (viii) any moratorium on commercial banking activities having been declared by the PRC, Hong Kong or Singapore authorities, which, in the reasonable opinion of the Underwriters: (x) is likely to have a material adverse effect on the Company or the Group or the Rights Issue; or (y) is likely to have a material adverse effect on the success of the Rights Issue or the level of Rights Shares taken up; or (z) is so material as to make it inadvisable or inexpedient for the Company to proceed with the Rights Issue; or
(b) there comes to the notice of the Underwriters: (i) any matter or event showing any of the representations and warranties or any undertakings of the Company under the Underwriting Agreement to be untrue or misleading or as having been breached in any respect; or (ii) any change or development involving a prospective change in Hong Kong taxation or exchange control which will or may materially and adversely affect the Group or a material proportion of the existing Shareholders in their capacity as such,
then and in any such case the Underwriters may (but shall not be bound to), upon giving notice to the Company, terminate the Underwriting Agreement with immediate effect. If the Underwriting Agreement is terminated, the Rights Issue will not proceed.

The Rights Issue is conditional upon the following:

(a) all necessary approvals, permits, waivers, consents and authorisations having been obtained for the Rights Issue, the provisional allotment and allotment of the Rights Shares; (b) the Listing Committee of the Stock Exchange granting or agreeing to grant (subject to allotment) listing of, and permission to deal in, all the Rights Shares, in their nil-paid and fully-paid forms, by not later than Monday, 23 June 2008 and Wednesday, 16 July 2008 respectively and such listing not being revoked prior to 4:00 p.m. on Thursday, 10 July 2008 which is the third Business Day following the Acceptance Date;
(c) the delivery on or before the Posting Date of one signed copy of each of the Rights Issue Documents to the Underwriters and the Stock Exchange; (d) the filing and registration on or prior to the Posting Date of one signed copy of each of the Rights Issue Documents (and all other documents required to be attached) with the Registrar of Companies in Hong Kong, complying with the requirements of the Companies Ordinance;
(e) the filing on or prior to the Posting Date of one signed copy of each of the Rights Issue Documents (and all other documents required to be attached thereto) with the Registrar of Companies in Bermuda, complying with the requirements of the Companies Act 1981 of Bermuda (as amended);
(f) the posting of the Rights Issue Documents to the Qualifying Shareholders on or before the Posting Date (or such later date as the Underwriters may agree with the Company); and (g) the Underwriting Agreement becoming unconditional and not being terminated by the Underwriters. In the event that any of the above conditions has not been satisfied on or before the time and dates specified in the Underwriting Agreement, the Underwriting Agreement shall, save in respect of certain provisions therein, terminate and the obligations of the Company and the Underwriters shall cease and be null and void upon such termination and none of the Company and the Underwriters shall, save in respect of certain provisions and any right or liability accrued under the Underwriting Agreement before such termination, have any right against or liability towards the other arising out of or in connection with the Underwriting Agreement.

It should be noted that the Shares have been dealt with on an ex-rights basis since Thursday, 12 June 2008 and that the Rights Shares are expected to be dealt with in their nil-paid form from Tuesday, 24 June 2008 to Wednesday, 2 July 2008 (both days inclusive). Any dealings in the Shares from now up to the date on which all conditions to which the Rights Issue is subject are required to be fulfilled (which is expected to be Wednesday, 16 July 2008), or any dealings in the Rights Shares in their nil-paid form between Tuesday, 24 June 2008 and Wednesday, 2 July 2008 (both days inclusive) are accordingly subject to the risk that the Rights Issue may not become unconditional or may not proceed. If the Rights Issue fails to proceed, the subscription monies received will be refunded to the applicants without interest by means of cheque(s) to be despatched by ordinary mail at the risk of such applicants on or about Tuesday, 15 July 2008. Shareholders and potential investors in the Company should therefore exercise caution when dealing in the Shares or the Rights Shares in their nil-paid form, and if they are in any doubt about their position, they should consult their professional advisers.

CHEQUES AND CASHIER’S ORDERS All cheques and cashier’s orders will be presented for payment immediately upon receipt and any interest earned on such monies will be retained for the benefit of the Company. If any cheque or cashier’s order is not honoured upon first presentation, this provisional allotment letter is liable to be rejected, and in that event the provisional allotment and all rights thereunder will be deemed to have been declined and will be cancelled.

CERTIFICATES FOR RIGHTS SHARES

It is expected that certificates for the Rights Shares in their fully-paid form will be despatched by ordinary mail to those Qualifying Shareholders or their transferees who have paid for and have accepted the Rights Shares, at such persons’ own risk on or about Tuesday, 15 July 2008. Where any entitlement to Rights Shares in fully-paid form exceeds one board lot, it is proposed, the relevant Qualifying Shareholders or their transferees will receive one share certificate for the allotment of Rights Shares.

GENERAL Lodgement of this provisional allotment letter with, where relevant, the form of transfer and nomination purporting to have been signed by the person(s) in whose favour it has been issued shall be conclusive evidence of the title of the party or parties lodging it to deal with the same and to receive split letters of allotment and/or certificates for Shares.

This provisional allotment letter and any acceptance of the offer contained in it shall be governed by and construed in accordance with the laws of Hong Kong.

Further copies of the Prospectus giving details of the Rights Issue are available from the head office and principal place of business of the Company in Hong Kong, at Suites 3001-3006, 30/F, One Pacific Place, 88 Queensway, Hong Kong and Tricor Tengis Limited, at 26/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong during normal business hours.

Yours faithfully, For and on behalf of CITIC Resources Holdings Limited Sun Xinguo Chief Executive Officer

==> picture [51 x 52] intentionally omitted <==

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IN THE EVENT OF ANY TRANSFER OF THE ENTITLEMENTS TO THE RIGHTS SHARES REPRESENTED BY THIS DOCUMENT, AD VALOREM STAMP DUTY IS PAYABLE ON EACH SALE AND EACH PURCHASE. A GIFT OR TRANSFER OF BENEFICIAL INTEREST OTHER THAN BY WAY OF SALE IS ALSO LIABLE TO AD VALOREM STAMP DUTY. EVIDENCE OF PAYMENT OF AD VALOREM STAMP DUTY WILL BE REQUIRED BEFORE REGISTRATION OF ANY TRANSFER OF THE ENTITLEMENTS TO THE RIGHTS SHARES REPRESENTED BY THIS DOCUMENT.

��

Form B

��

FORM OF TRANSFER AND NOMINATION ��

(To be completed and signed only by the Shareholder(s) who wish(es) to transfer all of his/her/their right(s) to subscribe for the Rights Shares comprised herein) ��

To : The Directors,

CITIC RESOURCES HOLDINGS LIMITED

�� �� ��

Dear Sirs,

I/We hereby transfer all of my/our rights to subscribe for the Rights Shares comprised in this provisional allotment letter to the person(s) accepting the same and signing the registration application form (Form C) below.

��

Signature(s) (all joint shareholders must sign) ��

Date�� , 2008

NOTE: Hong Kong stamp duty is payable in connection with the transfer of your rights to subscribe for Rights Shares. ��

Form C REGISTRATION APPLICATION FORM ��

(To be completed and signed only by the person(s) to whom the right to subscribe for the Rights Shares have been transferred) ��

To : The Directors,

CITIC RESOURCES HOLDINGS LIMITED

�� �� ��

Dear Sirs,

I/We request you to register the number of the Rights Shares mentioned in Box B of Form A in my/our name(s) and I/we agree to accept the same on the terms set out in this provisional allotment letter and the accompanying Prospectus and subject to the Memorandum of Association and Bye-laws of the Company.

��

==> picture [534 x 222] intentionally omitted <==

----- Start of picture text -----

To be completed in block letters in ENGLISH. Joint applicants should give one address only.
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Name in English Family Name �� Other Names �� Name
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Occupation Tel. No.
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Signature(s) (all joint applicants must sign) ��

Date��

, 2008

Ad valorem stamp duty is payable by the transferee(s) if this form is completed. ��

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CERTIFICATES FOR RIGHTS SHARES

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CITIC RESOURCES HOLDINGS LIMITED

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NOTE: Hong Kong stamp duty is payable in connection with the transfer of your rights to subscribe for Rights Shares. ��

Form C REGISTRATION APPLICATION FORM ��

CITIC RESOURCES HOLDINGS LIMITED

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Shanghai Able Digital Science&Tech Co., Ltd. — Capital/Financing Update 2008

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