Shanghai Able Digital Science&Tech Co., Ltd. — Capital/Financing Update 2011

May 17, 2011

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.

This announcement is for information purposes only and does not constitute an invitation or offer to acquire, or purchase or subscribe for any securities of the Company nor is it calculated to invite any such offer or invitation.

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PROPOSED RIGHTS ISSUE OF 1,815,170,111 RIGHTS SHARES AT HK$1.38 EACH ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) SHARES HELD ON THE RECORD DATE

COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS

Reference is made to the announcement of the Company dated 3 May 2011 in relation to the proposed rights issue of the Company (the " Announcement "). Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

The last day of dealings in the Shares on a cum-rights basis was Tuesday, 17 May 2011. The closing market price per Share as quoted in the daily quotation sheets of the Stock Exchange on Tuesday, 17 May 2011 was HK$1.63.

Dealings in the Shares on an ex-rights basis shall commence on Wednesday, 18 May 2011.

Shareholders and potential investors are advised to exercise caution when dealing in the Shares and, if they are in any doubt about their position, they should consult their professional adviser(s).

By Order of the Board CITIC Resources Holdings Limited Zeng Chen President and Chief Executive Officer

Hong Kong, 17 May 2011

As at the date hereof, the executive directors of the Company are Mr. Sun Xinguo; Mr. Zeng Chen; Mr. Guo Tinghu and Ms. Li So Mui, the non-executive directors are Mr. Mi Zengxin; Mr. Qiu Yiyong; Mr. Tian Yuchuan; Mr. Wong Kim Yin and Mr. Zhang Jijing, and the independent non-executive directors are Mr. Fan Ren Da, Anthony; Mr. Gao Pei Ji and Mr. Ngai Man.