Shanghai Able Digital Science&Tech Co., Ltd. — Capital/Financing Update 2012

Jun 27, 2012

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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ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

This announcement is made pursuant to rule 13.18 of the Listing Rules in respect of an unsecured loan facility of US$380 million entered into by the Company with a group of financial institutions. The Facility Agreement imposes specific performance obligations on the controlling shareholder of the Company.

This announcement is made by the board of directors (the “ Board ”) of CITIC Resources Holdings Limited (the “ Company ”) in compliance with the disclosure requirements under rule 13.18 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

On 27 June 2012, the Company, as borrower, entered into a facility agreement (the “ Facility Agreement ”) with a group of 10 financial institutions as lenders (the “ Lenders ”) in respect of an unsecured loan facility of US$380 million (the “ Loan ”). The Loan has a tenor of 3 years commencing from 27 June 2012.

Pursuant to the provisions of the Facility Agreement, if 中國中信集團有限公司 (CITIC Group Corporation) (“ CITIC Group ”) ceases to remain (directly or indirectly) the single largest shareholder of the Company, or ceases to beneficially (directly or indirectly) own at least 35% of the entire issued share capital of the Company, such event would, although not a breach of the Facility Agreement, entitle the Lenders, subject to approval of the Lenders whose aggregate participations in the Loan then outstanding are 66-2/3% or more of such Loan, to require mandatory prepayment of monies borrowed by the Company under the Loan.

As at the date hereof, CITIC Group controls about 59% of the entire issued share capital of the Company and is the single largest shareholder of the Company.

The Company will continue to comply with the disclosure requirements under rule 13.21 of the Listing Rules for so long as circumstances giving rise to the obligation continue to exist.

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

Hong Kong, 27 June 2012

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. Ju Weimin; 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.