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.
This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities. This announcement does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States. The notes ("Notes") to be issued under the Programme have not been and will not be registered under the United States Securities Act of
1933, as amended (the "Securities Act"), or the securities laws of any other jurisdiction, and may not be offered or sold within the United
States (as defined in Regulation S under the Securities Act ("Regulation S")) or to, or for the account or benefit of, U.S. persons (as defined in Regulation S) except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. Accordingly, the Notes will be offered and sold (i) in the United States only to qualified institutional buyers in reliance on the exemption from the registration requirements of the Securities Act provided by Rule 144A thereunder and (ii) outside the United States to non-U.S. persons in compliance with Regulation S.

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED

CITIC Pacific Limited

中信泰富有限公司

(incorporated in Hong Kong with limited liability)

(Stock code: 00267)

Issue of U.S.$250,000,000 6.625 per cent. Notes due 2021 (the "New Notes")

to be consolidated and form a single series with the U.S.$500,000,000 6.625 per cent. Notes due 2021 (the "Existing Notes") (Stock code: 4510)

under the U.S.$4,500,000,000 Medium Term Note Programme (the "Programme")

Placing and Settlement Agent

Application has been made to The Stock Exchange of Hong Kong Limited for the listing of and permission to deal in the New Notes to be consolidated and form a single series with the Existing Notes under the Programme, as described in the pricing supplement dated 13 June 2014 and the offering circulars dated 6 April 2011 and 12 May 2014. The New Notes will be offered by way of debt issues to professional investors only. The listing of the Notes is expected to become effective on or about 24 June

2014.

19 June 2014

As at the date of this announcement, the executive directors of CITIC Pacific Limited are Messrs Chang Zhenming (Chairman), Zhang Jijing, Vernon Francis Moore, Liu Jifu and Zeng Chen; the non-executive directors of CITIC Pacific Limited are Messrs Ju Weimin, Yin Ke, and Carl Yung Ming Jie; and the independent non-executive directors of CITIC Pacific Limited are Messrs Alexander Reid Hamilton, Gregory Lynn Curl, Francis Siu Wai Keung and Dr. Xu Jinwu.

distributed by