CITIC : Monthly Return of Equity Issuer on Movements in Securities for the month ende...

To : Hong Kong Exchanges and Clearing Limited

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 267 Description : Ordinary Shares

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding monthN/A N/A N/A

   Increase/(decrease)- -

   Balance at close of the monthN/A N/A N/A

   (Remark)

4. Stock code : N/ADescription :

5. No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month Increase/(decrease)

   Balance at close of the month

6. Preference Preferred Shares

   Stock code :	N/A	Description :
   No. of preference preferred shares	Par value (State currency)	Authorised share capital (State currency)
   Balance at close of preceding month
   Increase/(decrease)
   Balance at close of the month

7. Other Classes of Shares

8. Stock code :	N/A	Description :
   No. of other classes of shares	Par value (State currency)	Authorised share capital (State currency)
   Balance at close of preceding month
   Increase/(decrease)
   Balance at close of the month

   Total authorised share capital at the end of the month (State currency) :

   N/A (Remark)

9. Movements in Issued Shares Share Capital

   Balance at close of preceding month	No. of ordinary shares		No of preference preferred shares	No. of other classes of shares
   	(1)	(2)
   	29,090,262,630	-	-	-
   Increase/ (decrease) during the month	-	-	-	-
   Balance at close of the month	29,090,262,630	-	-	-

10. Details of Movements in Issued Shares Share Capital

11. Share Options (under Share Option Schemes of the Issuer)

    Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Movement during the month		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
    	Granted	Exercised Cancelled		Lapsed
    1.CITIC Pacific							-
    Share Incentive
    Plan 2011
    adopted at AGM
    on 12/05/2011
    Ordinary shares	-	-	-	-	-
    (Note 1)
    2.
    ( / / )
    shares
    (Note 1)
    3.
    ( / / )
    shares
    (Note 1)
    Total A. (Ordinary shares)			-
    (Preference Preferred shares)		-
    (Other class)		-
    Total funds raised during the month from exercise of options (State currency)			-

    Warrants to Issue Shares of the Issuer which are to be Listed

    Description of warrants (Date of expiry - dd/mm/yyyy)	of nominal prec Nominal value Currency at close of Exercised Nominal value eding during the at close of the value month month month		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
    1. N/A
    ( / / )
    Stock code (if listed)
    Class of shares issuable (Note 1)
    Subscription price
    EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
    2.
    ( / / )
    Stock code (if listed)
    Class of shares issuable (Note 1)
    Subscription price
    EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
    3.
    ( / / )
    Stock code (if listed)
    Class of shares issuable (Note 1)
    Subscription price
    EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
    4.
    ( / / )
    Stock code (if listed)
    Class of shares issuable (Note 1)
    Subscription price
    EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
    Total B. (Ordinary shares)
    (Preference Preferred shares)
    (Other class)