Shanghai Able Digital Science&Tech Co., Ltd. — Major Shareholding Notification 2016

Nov 21, 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.

==> picture [293 x 140] intentionally omitted <==

CHANGE OF SUBSTANTIAL SHAREHOLDER

This announcement is made by CITIC Resources Holdings Limited (the “ Company ”) pursuant to rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The Company announces that it has received notification that TIHT Investment Holdings III Pte. Ltd. (“ TIHT ”) has acquired 786,558,488 shares (the “ Sale Shares ”) of, representing a 10.01% interest in, the Company from subsidiaries (collectively, “ Temasek ”) of Temasek Holdings (Private) Limited at a purchase price of HK$1.235 per Sale Share. The Company understands that completion of the sale and purchase of the Sale Shares between Temsaek and TIHT is subject to the satisfaction of certain conditions.

Subject to the completion of the sale and purchase of the Sale Shares between Temasek and TIHT, Temasek shall cease to be a shareholder of the Company and TIHT shall be become a substantial shareholder (as defined in the Listing Rules) of the Company.

To the best of the information, knowledge and belief of the directors of the Company after having made all reasonable enquiries, TIHT is independent of the Company and connected persons of the Company (as defined in the Listing Rules) but will on completion of its acquisition of the Sale Shares hold 10.01% of the issued shares of the Company and be a substantial shareholder and a connected person of the Company.

CITIC Limited remains the largest shareholder of the Company holding 59.50% of the issued shares of the Company.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

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

Hong Kong, 21 November 2016

As at the date hereof, Mr. Kwok Peter Viem; Mr. Suo Zhengang; Mr. Sun Yang and Ms. Li So Mui are executive directors of the Company, Mr. Ma Ting Hung is a non-executive director of the Company, and Mr. Fan Ren Da, Anthony; Mr. Gao Pei Ji and Mr. Look Andrew are independent non-executive directors of the Company.