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.

CNNC INTERNATIONAL LIMITED

中核國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2302) CLARIFICATION ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - QUALIFIED

Reference is made to the announcement of CNNC International Limited (the "Company") dated 6th August, 2014 in relation to the unusual price and trading volume movements - qualified (the "Announcement").
The board of directors of the Company (the "Board") wishes to clarify inadvertent mistakes in the English version of the Announcement. In the fourth line of the third paragraph of the Announcement, an instalment repayment should be approximately US$9,199,000 instead of US$100,079,000 and in the fifth line, the aggregate outstanding principal amount should be approximately US$100,079,000 instead of US$9,199,000.
The Board sincerely apologizes for the above inadvertent mistakes.
Hong Kong, 6th August, 2014
By Order of the Board

CNNC International Limited

中核國際有限公司

Li Philip Sau Yan

Company Secretary

As of the date of this announcement, the Board comprises non-executive director and chairman, namely Mr. Cai Xifu, executive director, namely, Ms. Wang Ying, non-executive director, namely, Mr. Xu Shouyi and independent non-executive directors, namely, Mr. Cheong Ying Chew Henry, Mr. Cui Liguo and Mr. Zhang Lei.

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