CITIC Limited 00267 (1) (2) (3) (4) (5) 1448 5177 4950 2015 3 163 88 JW3 4 6EGM-1EGM-4 48 2015 2 16

.............................................................. 1........................................................ 14............................................... 49................................................. 51......................................... I-1............................................. II-1...................... III-1................................................. EGM-1 i

(1) (2) 50% 20.005% 20.005% (i) (ii) 155 1

1985 00267 2011 29.90% 1979 6 77.90% 48.00% 2010 (Cth) 13.80 622 2

CPG Overseas Company Limited 50% 249,033,0001% 50% 3

(a) (b) 4

(a) (b) 2015 3 163 88JW3 4 6 (1) (2) (3) (4) 5

(i) (ii) 1975 (Cth) 12 317 1 00 0012 31 23 59 6 30 1 1 00 00 6 30 23 59 6

1 6 (1) (2)(3) 13.80 50% 7

2015 2 13 5% 8

2014 12 31 2015 6 30 2015 6 30 (i) (ii) 75% (iii) (iv)(v)75% (vi) 75% 3,327,721,000 13.80 2015 1 19 9

2014 5 14 2013 12 31 53(a)2014 3 17 2013 43 (i) (ii) 2,490,332,363 10

571 2011 5 12 2015 1 20 2015 1 20 (i) (ii) 2015 4 2 2015 10 31 2015 1 20 11

2015 1 20 (i) (ii) 185 2016 3 31 13.80 45,922,549,800.00 12

75% 75% 20.00% 20.005% 20.005% 20.00% 20.005% 20.00%19.995% 10.00%9.995% 13

CITIC Limited 00267 * * * * ** ** ** ** ** # # # # # * ** # (1) (2) (3) (4) (5) 14

A. 2015 1 20(i) (ii) (iii)(iv) 2015 1 20 45,922,549,800.00 3,327,721,000 13.80 13.80 3,327,721,000 13.36% 11.79% 34,366,586,609.00 2,490,332,363 10.00% 2015 1 20 (i)(ii)(iii) (iv)(v) ChearavanontJaran ChiaravanontMontri JiaravanontSumet Jiaravanon 2014 500 183 15

50% 249,033,000 1% (i) (ii) 2015 4 2 (i) (ii) 185 59.90% 20.61% 90 (1)(i) (ii) (iii) (iv) (2) (3) (4) 16

B. 2015 1 20 45,922,549,800.003,327,721,000 (A) 2015 1 20 (1) (2) (3) (4) 50% (5) 50% 17

249,033,0001% 3,327,721,000 13.80 13.80 45,922,549,800.00 (1) (2) (3) (4) (5) 18

(6) (i) (ii) (iii) (7) 19

(8) (i) 70(3)(b)(i) (ii) (9) 289 97A CLSA Singapore Pte. Ltd. CLSA Global Markets Pte. Ltd. SetClear Pte. Ltd. CLSA Capital Partners (Singapore) Pte. Ltd 97A 20

(10) (i) (a) (b) (ii) (11) (12) (13) 21

(14) (i) (1)(2) 364,944,416 (3) 20.00% 22

(ii) 10 (A) 14 14A (B) (15) 23

(1) 20.00% 20.00% (i) (ii) (ii) (a) 90 (b) 90 24

(2) 20.00% 20.00% (i) (ii) 25

(ii) (a) 90 (b) 90 (c) (b)90 (3) (4) 14A.36 26

(5) (i) (ii) (a) (b) (iii) (6) (i) 20.00% (ii) 90 20.00%(iii) 365 20.00% 27

(7) 20.00% (1) (2) (i) (ii) 28

(3) 10.00% (4) (i) 10.00% (ii) 90 10.00% (iii) 365 10.00% 29

180 75% (1)(2) (3) (i) (ii) 185 30

2016 3 31 (i) (ii) (iii) 31

(1) 90 (2) 364,944,416 (1) 20.00% 32

(3) (4) 33

13.80 34

(1) (2) (3) (1) 35

(2) (3) 13.80 3,327,721,000 13.36% 11.79% 13.80 36

(1) (2) (3) 95% (4) (3) (3) 95% 37

(5) (3) (4) 95% (6) (5) 95% 38

(B) 13.80 (i) 13.32 3.60% (ii) 13.48 2.37% (iii) 13.32 3.60% (iv) 13.37 3.22% (C) (1) 67.90%10.00% 22.10% 39

20.00% (2) (3) 50% 1% 2011 1 2014 40

250,000 100 5 2014 500183 65350 10.2 530 2014 3 31 762.58 208.61 2013 2014 3 31 537.40 30.15 1972 3 41

(4) 45912% (D) 459 (1) (2) (3) 42

(E) (i)(ii)(iii) 13.80 7,446,906,755 29.90% 7,446,906,755 29.90% 7,446,906,755 26.38% 11,953,595,000 48.00% 9,463,262,637 38.00% 9,463,262,637 33.52% 249,033,000 1 1.00% 1 2,490,332,363 10.00% 5,818,053,363 20.61% 5,253,788,875 21.10% 5,502,821,875 22.10% 5,502,821,875 19.49% 2 24,903,323,630 100.00% 24,903,323,630 100.00% 28,231,044,630 100.00% 1 249,033,000 2 (F) 2014 8 25 2014 8 253,952,114,000 17,301,765,470 3,952,114,000 17,301,765,470 43

2014 8 25 12 (G) 77.90% 48.00% 14A 14A (H) 12 44

77.90% 00267 1979 77.90% 2014 500 160 50.00% CPG Overseas Company Limited 1949 8001 C. 3,327,721,000 45

D. E. F. 2014 G. 2015 3 163 88 JW3 4 6 (1) (2) (3) (4) 46

48 4824 H. 77.90% 249,033,000 1% (1) (2)(3) I. 47

J. 2015 3 11 2015 3 16 2015 3 16 2015 3 10 183 22 K. 2015 2 16 48

CITIC Limited 00267 (1) (2) 2015 2 16 49

2015 2 16 50

29 20 2015 2 16 10% 59.9%20.6% 51

14A 2013 3 282013 11 15 2014 5 14 13.84 2013 12 31 2013 2014 6 30 20142014 5 145 12 52

1. 2014 8 25 13.48 17,301,765,470273,952,114,000 27 2015 1 20 2. 50% 249,033,000 53

1% 100 5 2014500 18365 35010.2530 2014 3 31 762.58 208.61 2013 2014 3 31537.4030.15 3. 10% 20% 1% 2011 1 54

(i)(ii) (iii)(iv) (v) 459 (i) (ii) (iii) 55

4. (a) 2015 1 20 (1) (2) 50% (3) 50% 3,327,721,000 13.80 13.80 2015 1 20 2,490,332,363 10% 13.80 3,327,721,000 13.36% 11.79% 56

(b) (a)(b) (c) (i) (ii) 185 5. (1) 180 (2) 57

90 (3) 20.00% 20.00%(i) (ii) (i) 20.00% (ii) 90 20.00% (iii) 365 20.00% 58

(4) (3) 10.00% 10.00% (5) 180 50.01% A. 6. 13.80 13.80 59

A. 7. (a) 2014 8 252014 6 30 (i)2013 2014 6 30 2014 (ii)2013 12 31 2013 (iii)2014 6 30 2014 12 5 (iv)2013 12 31 5 60

1 2014 2013 2013 2014 2013 6 30 6 30 12 31 6 30 12 31 102,710 164,139 (56,361) (77,576) 46,349 86,563 14,758 23,123 (690) (1,508) 14,068 21,615 46,685 41,291 88,041 54,542 141,356 3,440 2,255 46,685 41,291 88,041 57,982 143,611 46,685 41,291 88,041 118,399 251,789 (40,524) (36,295) (77,185) (46,969) (125,340) 770 2,954 4,647 2,586 6,094 (11,062) (10,739) (50) (3) (435) (871) (2,933) (4,305) (3,851) (7,331) (25,944) (51,923) 388 599 1,709 3 118 651 145 390 943 1,824 1,428 1,582 3,016 372 750 61

2014 2013 2013 2014 2013 6 30 6 30 12 31 6 30 12 31 5,043 6,422 12,852 37,457 69,640 (2,132) (1,362) (3,297) (2,847) (4,615) 327 258 549 1,109 1,152 (1,805) (1,104) (2,748) (1,738) (3,463) 3,238 5,318 10,104 35,719 66,177 (272) (266) (978) (8,782) (16,500) 2,966 5,052 9,126 26,937 49,677 2,005 4,463 7,588 19,006 34,260 562 304 881 399 285 657 7,931 15,417 2,966 5,052 9,126 26,937 49,677 (i) 94.1% 2013 6 3020,47118,936 2014 6 3021,84822,094 2014 6.7%368 2013 2% 16.7% 62

(i)67% (ii) 2013 3,299,941 18.2% 20143,901,935 201412,807 60.55% 2013 43.86% 2014 53.93% (ii) 201411.7% 13.1% 201312.1% 12.3% 2014 13.2% 2013 12 31 11.3% 2014 6 30 13.9% (iii) 2014 2014 1418 2014 10,9142013 2014 6 30 (i) (ii) 63

(iv) 201456.5% (i) 2013 6 30118,265 2014 6 30121,737 (ii) 20131,3952014 840 (v) 20142,005 55%2013 18.6%2,055 2013 605 362 2014 773 2013218 2014345 1,067 1,054 201419,006 2013 55%2013 13.6% 2014 16.1% (b) (i) 2014 6 302013 12 31 2014 (ii) 2014 6 30 2014 12 5 (iii) 2013 12 31 5 64

2 2014 2013 6 30 12 31 2014 2013 6 30 12 31 31,331 35,070 780,982 680,285 110,202 122,314 21,381 12,310 145 86 7,263 7,768 22,715 23,250 91,494 74,265 1,393 1,374 20,789 19,270 86,101 83,695 385,083 287,247 2,074,892 1,903,049 483 294 230,913 215,396 159,037 154,792 563,697 300,158 8,320 7,668 35,711 35,696 21,561 22,647 9,560 9,324 125,187 122,892 44,216 47,038 15,235 14,932 4,649 4,681 19,202 18,802 15,194 15,381 3,402 2,868 10,919 10,930 268,370 267,779 4,632,687 3,965,703 65

2014 2013 6 30 12 31 2014 2013 6 30 12 31 789,842 557,904 38,950 41,372 2,983 2,697 6,674 6,944 615 27,272 28,847 153,623 152,600 6,315 6,322 8,999 7,949 3,034,161 2,632,152 1,173 1,139 5,384 5,773 121,737 120,730 93,170 95,280 138,503 132,403 2,438 2,092 534 500 3,993 3,918 1,711 1,804 43 7,656 5,062 159,596 159,466 4,286,137 3,646,065 66

2014 2013 6 30 12 31 2014 2013 6 30 12 31 38,022 1,460 139,000 128,000 50,258 86,465 107,616 97,051 88,280 87,925 246,616 225,051 13,833 13,838 6,661 6,550 99,934 94,587 108,774 108,313 346,550 319,638 268,370 267,779 4,632,687 3,965,703 (i) 2014 6 302013 12 31 88,280 87,925 2013267,779 2014268,370 (ii) 2013 12 31 48.0% 2014 6 3044.8% 2013 12 31 2014 6 3072.2% 70.8% 67

2013 12 31 2014 6 30 2014 72.3% 68.4% 8. (a) 13.80 (i) 13.32 3.60% (ii) 13.48 2.37% (iii) 13.46 2.53% (iv) 13.52 2.07% 68

(b) 2014 1 21 1 20.00 18.00 16.00 =13.80 600,000,000 500,000,000 14.00 12.00 10.00 8.00 6.00 4.00 2.00 27 100% Mineralogy Pty Ltd 2014 6 30 400,000,000 300,000,000 200,000,000 100,000,000 - - 21/1/2014 30/1/2014 12/2/2014 21/2/2014 4/3/2014 13/3/2014 24/3/2014 2/4/2014 11/4/2014 24/4/2014 7/5/2014 16/5/2014 27/5/2014 6/6/2014 17/6/2014 26/6/2014 8/7/2014 17/7/2014 28/7/2014 6/8/2014 15/8/2014 26/8/2014 4/9/2014 16/9/2014 25/9/2014 8/10/2014 17/10/2014 28/10/2014 6/11/2014 17/11/2014 26/11/2014 5/12/2014 16/12/2014 29/12/2014 1/8/2015 19/01/2015 28/01/2015 2/6/2015 20142014 9.0011.0013.48 2014 3 27 14.54 2014 5 727 3,952,114,000 13.24 14.00 13.56 2014 8 13 12 16.88 2014 8 25 2008 Mineralogy Pty Ltd 12.86 14.36 13.432014 12 69

5 2014 12 4 8 13.80 2015 1 132015 1 16 2015 1 15 13.80 2015 1 20 1418 2014 13.52 1.50% 12.92 13.66 9. (i) (ii) 90(iii) (iv) 2.38% 11. 2014 1 1 (i) (ii) 30%(iii) 10 70

3 2014 1 15 9.9% 1.4% 3.2% 2.1% 3 1668 2014 1 19 11.1% (6.3) % (7.0) % (3.2) % 1.5 881 2014 2 12 6.2% 15.3% 17.6% 19.0% 3 2319 2014 3 31 9.9% Alibaba Investment (13.7)% (15.4)% (14.3)% Limited 3 (1) 1833 2014 10 27 16.7% 0.0% 0.0% 0.8% 3 691 2014 10 31 1230 25.0% Danone Asia Baby Nutrition Pte. Ltd. 16.7% 29.7% 32.4% 3 71

2014 12 21 6837 16.7% Dawn State Limited Vogel Holding Group Limited Amtd Special Holdings Limited Marshall Wace Asia Limited (16.0)% (18.6)% (19.8)% 2014 12 28 535 24.2% OUE Lippo Limited 20.9% 25.0% 24.3% 2015 2 12 981 11.6% (7.1)% (6.6)% (5.4)% 2 20.9% 29.7% 32.4% (16.0)% (18.6)% (19.8)% 1.3% 3.1% 4.0% 2014 5 14 11.8% 15 (1.8)% (0.6)% (0.8)% 2014 6 17 1.6% 10 1.8% 0.9% 0.4% 2014 7 17 2.5% 2 (2) (2.3)% (3.0)% (1.8)% 1.8% 0.9% 0.4% (2.3)% (3.0)% (1.8)% (0.8)% (0.9)% (0.7)% 2015 1 20 11.8% 3.6% 1.2% 1.2% 0.5 72

1. 3 (i) (ii)6 2. 95 55 10 0% 20.9% 0% 29.7% 0.8% 32.4% 5 10 6.3% 16.0% 6.6% 18.6% 3.2% 19.8% 2014 5713.48 510 0.8% 0.9% 0.7% 2.4%510 3.6% 1.2% 1.2% 2014 10. (i) 45,923 13.80 73

(ii) 5 2013 12 31 321,057 385,614 45.4%45,922,549,800 11. (i)(ii)(iii) 13.80 6 % % % 7,446,906,755 29.90% 7,446,906,755 29.90% 7,446,906,755 26.38% 11,953,595,000 48.00% 9,463,262,637 38.00% 9,463,262,637 33.52% 249,033,000 (1) 1.00% (1) 2,490,332,363 10.00% 5,818,053,363 20.61% (3) 5,253,788,875 21.10% 5,502,821,875 22.10% 5,502,821,875 19.49% (2) 24,903,323,630 100.00% 24,903,323,630 100.00% 28,231,044,630 100.00% (1) 249,033,000 74

(2) (3) 5 8.08(1)(d) 25% (i)15% 100 (ii) 21.87% 22.10% 19.49% 2.38% 90 (i) (ii) 27 50% 75

2014 20142,00555% 201318.6% 2014 2013 2014 19,006 201355% 20148.1% 14182014 46% 59% 12.8614.3613.47 13.80 3.6%2.4%2014 3 13.80 459 (i) (ii) (iii) 76

459 2015 2 16 1 6 77

4A 4A. A A 1. 1.1 (i) CPG Overseas Company Limited(ii) 50% 20.005% 20.005% 20.005% (i)(ii) I-1

622 00267 1 32 6.2(a)(iii) 13.80 (a) (b) I-2

1 32 4.1 (a) (a)(b) (b) 6.3(b)(i) (i) (ii) I-3

13.80 9 5 (i)(ii)75% (iii)(iv) CPG Overseas Company Limited (v) 75% (vi) CPG Overseas Company Limited 75% I-4

3,327,721,000 13.80 6.2(d)(i) 2,490,332,363 2011 5 12 CPG Overseas Company Limited 2015 1 20 CPG Overseas Company Limited 2015 1 20 75% 75% I-5

1.2 1.3 1.4 1.5 1.6 2. 3. 3.1 3.2 3.3 I-6

3.1 4. 4.1 4.2 4.1 4.3 5. 6. 6.1 (a) (b) I-7

(c) (d) 6.2 (a) (i) (ii) I-8

(iii) (b) (c) (i) (ii) 6.2 6.2(c) (d) (i) I-9

(ii) 6.3 (a) A B A B I-10

(b) (i) A B A B (ii) A + B A + C A B (i) (ii) C I-11

(c) 95% A + B A + C A B C (d) (c) (c) I-12

95% A + B A + C A B C I-13

(e) (e) (c) (d) 95% A + B A + C A B C (f) (e) I-14

95% A + B A + C A B C (f) (e) (g) I-15

(h) (i) (j) 10 20.00% (k) (l) (a) 6.4 I-16

7. 7.1 (5) 7.2 (a) 360 (b) (c) 8. 8.1 8.2 I-17

9. (3/4) (a) (b) (c) (d) I-18

A. B. (A) 352 XV78 (B) XV2 II-1

3 10% 1 28,795,309,118 115.63% 317 2,490,332,363 10.00% 2 7,446,906,755 29.90% 3 21,348,402,363 85.72% 317 2,490,332,363 10.00% 4 22,977,255,755 92.26% 317 5,818,053,363 23.36% CT Brilliant 22,977,255,755 92.26% Investment 317 Holdings Limited 5,818,053,363 23.36% 5 6 22,977,255,755 92.26% 317 5,818,053,363 23.36% 7 22,977,255,755 92.26% 317 5,818,053,363 23.36% II-2

1 28,795,309,118 (i) 11,953,595,000 7,446,906,755(ii) 317(1) 2,490,332,363 2,490,332,363 2 7,446,906,755 3 21,348,402,363 (i) 11,953,595,000 (ii) 317(1) 2,490,332,363 2,490,332,363 4 22,977,255,755 (i) 249,033,000(ii) 2,490,332,363 (iii) 3,327,721,000 3,327,721,000(iv) 317(1) 5,818,053,363 5,818,053,363 5 CT Brilliant Investment Holdings Limited 50%22,977,255,755 5,818,053,363 6 CT Brilliant Investment Holdings Limited50%22,977,255,755 5,818,053,363 7 50% 22,977,255,755 5,818,053,363 II-3

C. D. E. 2013 12 31 F. 2013 12 31 G. 1 6 II-4

H. XV23 1. 2. 3. 4. 5. 6. 7. 8. I. J. 2015 3 2 (a) II-5

(b) (c) (d) (e) II-6

XV 13.51(2)(h)13.51(2)(v) ^54 ^ 60 III-1

324,700 * 58 * 57 *62 III-2

* 45 * 53 # 68 III-3

# 44 (Hotel Shilla Co., Ltd.)Cheil Industries (Samsung Everland) C&T(Samsung C&T Corporation) (Samsung Group) ^ * # III-4

CITIC Limited 00267 2015 3 16 3 88JW3 4 6 1. 2. 3. 4. 5. 6. 7. 8. EGM-1

9. 10. 12 (a) CPG Overseas Company Limited2015 1 20 3,327,721,000 45,922,549,800.00 A (b) 11. 1012 (a) 3,327,721,000 3,327,721,000 EGM-2

(b) (c) (a) (a) 12. (a) 2015 2 16 (b) 2015 2 16 (c) 2015 2 16 EGM-3

(i) (ii) (iii) (iv) 2015 3 11 2015 3 16 2015 3 10 183 22 2015 3 16 48 EGM-4