Shanghai Able Digital Science&Tech Co., Ltd. — Share Issue/Capital Change 2011

Jul 12, 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.

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ADJUSTMENT TO SHARE OPTIONS AS A RESULT OF RIGHTS ISSUE

As a result of the Rights Issue, the number of outstanding Share Options and the exercise price thereof have been adjusted in accordance with the terms of the Share Option Scheme.

Reference is made to the announcement of the Company dated 3 May 2011 and the prospectus of the Company dated 26 May 2011 (the “ Prospectus ”), both in relation to the Rights Issue.

Unless the context otherwise requires, terms and expressions defined in the Prospectus shall have the same meanings when used in this announcement.

As a result of the Rights Issue, the number of outstanding Share Options and the exercise price thereof have been adjusted (the “ Adjustments ”) in accordance with the terms of the Share Option Scheme as follows:

Date of Grant2 June 200528 December 20057 March 2007	Before the AdjustmentsExercise priceper ShareNumber ofoutstandingShare OptionsHK$ 1.07728,000,0001.0575,000,0003.06520,000,000	After the AdjustmentsExercise priceper ShareNumber ofoutstandingShare OptionsHK$ 1.01829,757,4051.0005,301,3742.89721,202,926

Ernst & Young, the auditor of the Company, has reviewed and confirmed the Adjustments are in accordance with the terms of the Share Option Scheme and rule 17.03(13) of the Listing Rules.

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

Hong Kong, 12 July 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.