Notification Letter to Shareholders and Change Request Form: Notice of Publication of Half-Year Report 2018

CITIC Limitedʕ਷ʕڦٰ΅Ϟࠢʮ̡

(Incorporated in Hong Kong with limited liability)

€׵࠰ಥൗ̅ϓͭٙϞࠢʮ̡(Stock Codeٰ΅˾໮: 00267)

NOTIFICATION LETTERஷٝڦՌ

14 September 2018

Dear Shareholders,

CITIC Limited (the "Company")

- Notice of Publication of Half-Year Report 2018 (the "Current Corporate Communication")

English and Chinese versions of the Current Corporate Communication are available on, and may be accessed under the Investor Relations section of the Company's website atwww.citic.comand are also available on the website of HKEXnews at www.hkexnews.hk. If you have elected to receive Corporate Communications#in printed form, the printed version of your selected language(s) is/are enclosed.

If you would like to receive the Current Corporate Communication in printed form and/or to change your language choice and means of receipt of future Corporate Communications, please complete the Change Request Form on the reverse side of this letter and sign and return to the Company's share registrar in Hong Kong (the "Share Registrar"), Tricor Tengis Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong. If you post your reply in Hong Kong, you may use the mailing label in the Change Request Form and need not affix a stamp on the envelope when returning your Change Request Form. Otherwise, please affix an appropriate stamp. You may also send an email with a scanned copy of the Change Request Form [e-mail]. The Change Request Form may also be downloaded under "Announcements & Circulars" in the Investor Relations section of the Company's website atwww.citic.comor the website of HKEXnews atwww.hkexnews.hk.

If you have elected (or are deemed to have elected) to receive the Current Corporate Communication in electronic form on the Company's website and for any reason have difficulty in obtaining access to the Corporate Communications on the Company's website and HKEXnews website, the Company will promptly upon written request send the Current Corporate Communication to you in printed form free of charge.

You may at any time by reasonable notice (of at least 7 days) in writing to the Company or the Share Registrar at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong or by email [e-mail] change your choice of language and means of receiving Corporate Communications.

Should you have any questions in relation to this letter, please call the telephone hotline of the Share Registrar at (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays).

Yours faithfully,

For and on behalf ofCITIC Limited

Ricky Choy Wing Kay Wang KangJoint Company Secretaries

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Corporate Communications mean any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities, which include but are not limited to (a) the directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the half-year report and, where applicable, summary half-year report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

΢Зٰ؇j

ʕ਷ʕڦٰ΅Ϟࠢʮ̡€˜͉ʮ̡™- 2018ϋ̒ϋܓజѓ€˜͉ϣʮ̡ஷৃ™ʘ೯бஷٝ

͉ϣʮ̡ஷৃʘʕeߵ˖و͉ʊɪ༱׵͉ʮ̡ၣ१(www.citic.com)ҳ༟٫ᗫڷɓᙷʕʿמᚣ׸ၣ१(www.hkexnews.hk)dᛇڎݟቡfࡊ߰cტɨʊ፯኿ϗ ՟ʮ̡ஷৃ#ʘΙՏ͉dᎇ͉Ռڝւcტɨה፯՟ʘႧԊو͉ʘΙՏ͉f ࡊ߰cტɨ૧ϗ՟͉ϣʮ̡ஷৃʘΙՏ͉ʿŊאһҷϗ՟˚ܝʮ̡ஷৃٙႧԊو͉ʿ˙όdሗcტɨ෬Ѽί͉Ռߠࠦٙһҷ፯኿ڌࣸdԨίһҷ፯኿ ڌࣸɪᖦΤd್ܝҪڌࣸʹΫ͉ʮ̡ʘ࠰ಥٰ΅ཀ˒ஈՙԳ೮ઠࣛϞࠢʮ̡€˜ٰ΅ཀ˒ஈ™dήѧމ࠰ಥެΧɽ༸؇183໮Υձʕː22ᅽfࡊ߰cტ ɨί࠰ಥҳ੔d̙Դ͜һҷ፯኿ڌࣸʫٙඉ੔ᅺᜀ੔ΫdϾˡ඲ίڦ܆ɪ൨ɪඉୃiщۆdሗ൨ɪቇ຅ٙඉୃfcტɨ͵̙Ҫʊ෬Ѽʘһҷ፯኿ڌࣸ ٙધ౜ਓ͉ཥඉЇ[e-mail]һҷ፯኿ڌࣸ͵̙׵͉ʮ̡ၣ१(www.citic.com)ҳ༟٫ᗫڷධɨٙ˜ʮѓʿஷՌ™ᙷͦאמᚣ׸ၣ१

(www.hkexnews.hk)ʫɨ༱f

ࡊ߰cტɨʊ፯኿€א஗ൖމʊ፯኿ϗ՟׵͉ʮ̡ၣ१೮༱͉ٙϣʮ̡ஷৃཥɿو͉dઓΪ΂Оଣ͟˸ߧ׵ટϗ೮༱׵͉ʮ̡ၣ१ʿמᚣ׸ၣ१ٙʮ̡ஷ ৃɪ̈ତѢᗭd͉ʮ̡ѩึΪᏐcტɨʘࣣࠦࠅӋdᎇу੔ɪ͉ϣʮ̡ஷৃٙΙՏ͉d൬͜Όеf ტɨ̙˸ᎇࣛΣ͉ʮ̡אٰ΅ཀ˒ஈ€ήѧމ࠰ಥެΧɽ༸؇183໮Υձʕː22ᅽ೯̈Υଣࣛග€ʔˇ׵7˂ࣣٙࠦאཥඉஷٝ€ཥඉήѧމ[e-mail])dࠅӋһҷϗ՟ʮ̡ஷৃٙႧԊو͉ձϗ՟˙όf

ࡊ߰cტɨϞ΂Оၾ͉Ռʫ࢙Ϟᗫٙဲਪdሗ׵፬ʮࣛගʫ€݋ಂɓЇ݋ಂʞ€࠰ಥʮ଺৿ಂৰ̮ɪʹ9͍ࣛЇɨʹ5͍ࣛߧཥٰ΅ཀ˒ஈཥ༑ᆠᇞ

(852) 2980 1333ݟ༔f

˾ڌʕ਷ʕڦٰ΅Ϟࠢʮ̡ᑌࢩʮ̡।ࣣ

ᇹ͑ਿᔫ䥊

ˮੰ

2018ϋ9˜14˚

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ʮ̡ஷৃܸ͉ʮ̡ΣՉᗇՎܵϞɛ೯̈אਗ਼ʚ೯̈˸Զਞ๫אમ՟Бਗٙ΂О˖΁dܼ̍Шʔࠢ׵j(a)໨ԫึజѓeՉϋܓሪͦஹΝࣨᅰࢪజ ѓʿ€νቇ͜Չৌਕ࿜ࠅజѓi(b)̒ϋܓజѓʿ€νቇ̒͜ϋܓ࿜ࠅజѓi(c)ึᙄஷѓi(d)ɪ̹˖΁i(e)ஷՌiʿ(f)˾ڌ։΂ڌࣸf

32/F., CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong࠰ಥʕᐑ૴ߕ༸1໮ʕڦɽข32ᅽ

Telཥ༑j(852) 2820 2111 Faxෂॆj(852) 2877 2771 Websiteၣѧjwww.citic.comEmailཥɿඉ΁[e-mail]

Name(s) and address of Shareholder(s):

ٰ؇ʘ֑Τʿήѧj

Change Request Formһҷ፯኿ڌࣸ

To:CITIC Limited (the "Company") (Stock Code: 00267)

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c/o Tricor Tengis Limited

Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong

ʕ਷ʕڦٰ΅Ϟࠢʮ̡€˜͉ʮ̡™ €ٰ΅˾໮j00267຾ՙԳ೮ઠࣛϞࠢʮ̡ ࠰ಥެΧɽ༸؇183໮ Υձʕː22ᅽ

I/We have received the Current Corporate Communication (as defined on the reverse side of this form) in printed English or Chinese version or both printed versions or have elected (or am/are deemed to have elected) to receive the Current Corporate Communication in electronic form on the Company's website.

͉ɛŊшഃʊϗ՟͉ϣʮ̡ஷৃ€່֛Ԉ͉ڌࣸߠࠦʘߵ˖אʕ˖ΙՏ͉אʕeߵ˖ΙՏ͉אʊ፯኿€א஗ൖމʊ፯኿ϗ՟׵͉ʮ̡ၣ१೮༱ ͉ٙϣʮ̡ஷৃཥɿو͉f

(Please mark✓inONLY ONEof the following boxesሗ੽ɨΐ፯኿ʕdසίՉʕɓࡈ٤ࣸʫྌɪ˜✓™໮)

in electronic form on the Company's website and by receiving notification by email to the address below when each corporate communication is made available on the Company's website; ORϗ՟׵͉ʮ̡ၣ१೮༱ٙཥɿو͉dԨίӊϣ׵͉ʮ̡ၣ१೮༱ʮ̡ஷৃࣛϗ՟೯৔Ї˸ɨཥඉήѧٙཥඉஷٝiא

Email Addressཥඉήѧ

(The Company will send to the email address provided above (if any) a notification of the availability of each corporate communication on the Company's website. If no email address is provided by a shareholder, a letter will be sent to the shareholder notifying the shareholder of the availability of each corporate communication on the Company's website.Please provide the email address in capital letters in English.The email address will be used only for notification of release of Corporate Communications.)

€ӊϣ͉ʮ̡ၣ१೮༱ʮ̡ஷৃࣛd͉ʮ̡ਗ਼೯৔ཥඉஷٝЇ˸ɪ౤Զٙཥඉήѧ€νϞfνٰ؇͊Ϟ౤Զཥඉήѧdۆਗ਼׵ӊϣ͉ʮ̡ၣ१೮༱ʮ̡ஷৃࣛΣ༈ٰ؇೯ ̈ஷٝՌ΁fሗ˸ߵ˖ฺ͍෬ᄳཥඉήѧd˸ɪཥඉήѧසԶ͜Ъஷٝʮ̡ஷৃٙ೯бfin printed form in English only; ORසϗ՟ߵ˖ΙՏ͉iאin printed form in Chinese only; ORසϗ՟ʕ˖ΙՏ͉iאin printed form in both English and Chinese.

Νࣛϗ՟ʕeߵ˖ΙՏ͉f

Contact telephone numberᑌഖཥ༑໮ᇁ

Signature(s)

ᖦΤ

Notesڝൗj

1.

Please complete all your details clearly. Please specify your name and address clearly inCAPITAL LETTERS IN ENGLISHon the top left hand corner in this Change Request Form if you download this form from the website.

ሗcტɨ૶ู෬ѼהϞ༟ࣘfࡊ߰cტɨ੽ၣɪɨ༱͉һҷ፯኿ڌࣸdሗ׵͉һҷ፯኿ڌ̸ࣸɪ˙͜ߵ˖ฺ͍૶ูൗ׼cტɨ֑ٙΤʿήѧf

2. If your shares are held in joint names, all joint holders should sign this Change Request Form in order for it to be valid.

ν᙮ᑌΤٰ؇dۆ͉һҷ፯኿ڌࣸ඲͟הϞᑌΤܵϞɛᖦ໇d˙މϞࣖf

3.

Any form with more than one box marked✓in Part A or Part B, with no box marked✓, with no signature or otherwise incorrectly completed will be void.

νί͉ڌࣸ͠௅אɔ௅Ъ̈൴ཀɓධ፯኿eא͊ϞЪ̈፯኿eא͊Ϟᖦ໇eאίՉ˼˙ࠦ෬ᄳʔ͍ᆽdۆ͉ڌࣸਗ਼ึЪᄻf

4. For the avoidance of doubt, we do not accept any other special instructions written on this Change Request Form.

މеπဲd͉ʮ̡฿ʔટաί͉һҷ፯኿ڌࣸɪࣣᄳٙ΂ОՉ˼त֛ܸͪf

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Corporate Communications mean any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities, which include but are not limited to (a) the directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial reporti(b) the half-year report and, where applicable, summary half-year reporti(c) a notice of meetingi(d) a listing documenti(e) a circulariand (f) a proxy form.

ʮ̡ஷৃܸ͉ʮ̡ΣՉᗇՎܵϞɛ೯̈אਗ਼ʚ೯̈˸Զਞ๫אમ՟Бਗٙ΂О˖΁dܼ̍Шʔࠢ׵j(a)໨ԫึజѓeՉϋܓሪͦஹΝࣨᅰࢪజѓʿ€νቇ͜Չৌਕ࿜ࠅజѓi(b)̒ϋܓజѓʿ€νቇ̒͜ϋܓ ࿜ࠅజѓi(c)ึᙄஷѓi(d)ɪ̹˖΁i(e)ஷՌiʿ(f)˾ڌ։΂ڌࣸf

PERSONAL INFORMATION COLLECTION STATEMENTϗණࡈɛ༟ࣘᑊ׼

"Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Cap 486 ("PDPO"), which includes your name, mailing address and contact telephone number.

͉ᑊ׼הܸٙ˜ࡈɛ༟ࣘ™ՈϞࡈɛ༟ࣘ€ӷᒯૢԷ'€ୋ486௝€˜ӷᒯૢԷ™ረʚ˜ࡈɛ༟ࣘ™ʘ޴Ν଄່d຅ʕܼ̍cტɨ֑ٙΤeඉ੔ήѧʿᑌഖཥ༑໮ᇁf

Your Personal Data provided in this form will be used in connection with processing your request for obtaining printed copy of the relevant Corporate Communication(s). Your supply of Personal Data is on a voluntary basis. However, we may not be able to process your request unless you provide us with your Personal Data.

ტɨ׵͉ڌࣸה౤Զٙࡈɛ༟ࣘਗ਼͜˸ஈଣcტɨࠅӋ॰՟޴ᗫʮ̡ஷৃΙՏ͉ʘܸͪfcტɨɗਿ׵Іᗴ׌ሯ౤Զࡈɛ༟ࣘdઓࡊcტɨԨೌ౤Զࡈɛ༟ࣘd͉ʮ̡̙ঐೌجஈଣcტɨܸٙͪf

Your Personal Data will be disclosed or transferred to the Company's Share Registrar and/or other companies or bodies for the purpose stated above, or when it is required to do so by law, for example, in response to a court order or a law enforcement agency's request, and will be retained for such period as may be necessary for our verification and record purpose.

͉ʮ̡̙ఱɪࠑ͜௄ਗ਼cტɨٙࡈɛ༟ࣘמᚣאᔷ୅ഗ͉ʮٰ̡ٙ΅೮াஈʿŊאՉ˼ʮ̡אྠ᜗dאܲجԷ஝֛€ԷνᏐجࢬն˿אੂجዚᗫٙࠅӋЪ̈מᚣאᔷ୅dԨਗ਼ίቇ຅ಂගʫڭव༈ഃࡈɛ༟ࣘ Ъࣨྼʿা፽͜௄f

You have the right to request access to and/or correction of your Personal Data respectively in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing by the following means:ტɨϞᛆ࣬ኽӷᒯૢԷʱйݟቡʿŊאһ͍cტɨٙࡈɛ༟ࣘf΂ОݟቡʿŊאһ͍cტɨࡈɛ༟ࣘٙࠅӋdѩ඲ீཀɨΐ௄ࢰ˸ࣣࠦ˙ό౤̈j

By mail to:Privacy Compliance Officer Tricor Tengis Limited

Level 22, Hopewell Centre, 183 Queen§s Road East, Hong Kong

ඉ੔j ࠰ಥެΧɽ༸؇183໮Υձʕː22ᅽ ՙԳ೮ઠࣛϞࠢʮ̡ ӷᒯૢԷԫਕ˴΂

MAILING LABELඉ੔ᅺᜀ

Please cut the mailing label and stick it on the envelope in order to return this Change Request Form to us.

No postage stamp necessary if posted in Hong Kong.

ტɨ੔ΫϤһҷ፯኿ڌࣸࣛdሗਗ਼ඉ੔ᅺᜀ਒൨׵ڦ܆ɪfνί͉ಥҳ੔ˡ඲൨ɪඉୃf

Tricor Tengis LimitedՙԳ೮ઠࣛϞࠢʮ̡

Freepost No. 37ᔊکΫඉ໮ᇁj37

Hong Kong࠰ಥ