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Shanghai Able Digital Science&Tech Co., Ltd. Capital/Financing Update 2014

May 16, 2014

50757_rns_2014-05-16_dc644f98-f859-4463-b9f0-217cc40c7cbd.pdf

Capital/Financing Update

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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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VOLUNTARY ANNOUNCEMENT

REDEMPTION AND CANCELLATION OF US$1,000,000,000 6.75% SENIOR NOTES DUE 2014 ISSUED BY CITIC RESOURCES FINANCE (2007) LIMITED AND UNCONDITIONALLY GUARANTEED BY CITIC RESOURCES HOLDINGS LIMITED

This is a voluntary announcement made by CITIC Resources Holdings Limited (the “ Company ”).

Reference is made to the announcement of the Company dated 17 May 2007 regarding the issuance of the US$1,000,000,000 6.75% senior notes due 2014 (the “ Notes ”) by CITIC Resources Finance (2007) Limited (the “ Issuer ”), a wholly-owned subsidiary of the Company. The obligations of the Issuer under the Notes are unconditionally guaranteed by the Company.

The Issuer today announced that it has redeemed all of the outstanding principal amount of the Notes on 15 May 2014 (being the maturity date of the Notes) at a redemption price equal to 100% of the outstanding principal amount of the Notes, which is US$798,920,000, plus accrued interest of US$26,963,550.

Please refer to the announcement released by the Issuer today on the website of Singapore Exchange Securities Trading Limited at www.sgx.com.

By Order of the Board CITIC Resources Holdings Limited Kwok Peter Viem Chairman

Hong Kong, 16 May 2014

As at the date hereof, the executive directors of the Company are Mr. Kwok Peter Viem; Mr. Qiu Yiyong; Mr. Guo Tinghu and Ms. Li So Mui, the non-executive directors are Mr. Tian Yuchuan; Mr. Wong Kim Yin and Mr. Zeng Chen, and the independent non-executive directors are Mr. Fan Ren Da, Anthony; Mr. Gao Pei Ji and Mr. Hu Weiping.