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CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED 招 商 局 中 國 基 金 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 133) DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD.

Reference is made to the circular of China Merchants China Direct Investments Limited (the "Company") dated 13 November 2013 (the "Circular") in relation to the renewal of the mandates for the proposed disposal of shares in China Merchants Bank Co., Ltd. and Industrial Bank Co., Ltd.. Capitalized terms used in this announcement shall have the same meanings as defined in the Circular unless the context otherwise requires.
During the period from the granting of the CMB Disposal Mandate and IBC Disposal Mandate by the Shareholders on 5 December 2013 up to 31 July 2014, the Company (i) disposed of an aggregate of 8,000,000 CMB A Shares pursuant to the CMB Disposal Mandate and the net proceeds arising from the disposal amounted to RMB84.73 million and (ii) had not disposed of any IBC A Shares pursuant to the IBC Disposal Mandate.
For and on behalf of
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED

TSE Yue Kit

Director

Hong Kong, 15 August 2014

As at the date hereof, the Executive Directors of the Company are Mr. LI Yinquan, Mr. HONG Xiaoyuan, Mr. CHU Lap Lik, Victor, Ms. ZHOU Linda Lei and Mr. TSE Yue Kit; the Non-executive Director is Mr. KE Shifeng; and the Independent Non-executive Directors are Mr. LIU Baojie, Mr. XIE Tao, Mr. ZHU Li and Mr. TSANG Wah Kwong. In addition, Ms. KAN Ka Yee, Elizabeth is the Alternate Director to Mr. CHU Lap Lik, Victor.

distributed by