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Citicpacific.com

(Incorporated in Hong Kong with limited liability) (Stock Code: 267)
Notification of publication of the following documents on the website of CITIC Pacific
Limited (“the Company”):
(1)

2009 Annual Report;
2009 Summary Financial Report; and
(3) Circular regarding the Proposals for General Mandates to Issue Shares and to
Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
We hereby notify you that the above corporate communication (“the Corporate Communication”) of the Company is now available on the Company’s website at www.citicpacific.com.
You may now access the Corporate Communication on the Company’s website.
If you wish to receive a printed copy of the Corporate Communication, you can complete the enclosed Request Form and return it to the Company’s share registrar in Hong Kong, Tricor Tengis Limited, by post using the mailing label provided. The printed copy of the Corporate Communication will be sent to you free of charge upon receipt of your request.
Please note that by completing and returning the Request Form to request for the printed copy of the Corporate Communication, you will expressly indicate that you prefer to receive all future corporate communication(Note) of the Company in printed form and in the language(s) selected.
Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Tengis Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).
Yours faithfully,
For and on behalf of
CITIC Pacific Limited
Ricky Choy Wing Kay
Company Secretary
Note: Corporate communication refer to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report and, where applicable, summary financial report, half-year report and, where applicable, summary half-year report, notice of meeting, listing document, circular and proxy form. REQUEST FORM
CITIC Pacific Limited (the “Company”)
28 Queen’s Road East, Wanchai, Hong Kong I/We would like to receive the printed copy of (1) the 2009 Annual Report; (2) the 2009 Summary Financial
Report; (3) the Circular regarding the Proposals for General Mandates to Issue Shares and to Repurchase
Shares, Re-election of Directors and Notice of Annual General Meeting; and (4) all future corporate
communication
(Note 1) of the Company(Note 2).
(Please mark “X” in the appropriate box(es)) English printed copy of the Corporate Communication Chinese printed copy of the Corporate Communication Corporate communication refer to any document issued or to be issued by the Company for information or action of holders of securities of the Company, including but not limited to annual report and, where applicable, summary financial report, half-year report and, where applicable, summary half-year report, notice of meeting, listing document, circular and proxy form. By completing and returning this Request Form to request for the printed copy of the Corporate Communication, you have expressly indicated that you prefer to receive all future corporate communication of the Company in printed form and in the language(s) selected above. Mailing Label
Tricor Tengis Limited
stick this on an envelope to return the Request Form to us.
No postage stamp is required for local mailing
Freepost No.
Hong Kong

Source: http://www.citicpacific.com/upload/en/20100407-5e.pdf

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