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01205 CITIC RESOURCES

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Index Constituent : None
Major Shareholders [00267] CITIC Limited (59.50%)
TIHT Investment Holdings III Pte Ltd (10.01%)		 Sector Petroleum & Petrochemical
Web Site http://resources.citic Tel (852) 2899-8200
Email ir@citicresources.com Fax (852) 2815-9723
Related Equities N/A
Principal Activities Principally engaged in: (a) the operation of the Portland Aluminium Smelter (the “PAS”) which sources alumina and produces aluminium ingots in Australia; (b) the operation of coal mines and the sale of coal in Australia; (c) the import of other commodity products and manufactured goods; (d) the exploration, development, production and sale of crude oil from the Seram Block; and (e) the exploration, development, production and sale of crude oil from the Hainan-Yuedong Block.

Consolidated List of Substantial Shareholders

Name Number of Shares Interested % of Issued Share Capital (%) Date of Last Notice Filed (Y/M/D)
Last Update :
Note : (L) - Long Position (S) - Short Position (P) - Lending Pool

Complete List of Directors

Director's Name Number of Shares Interested % of issued share capital (%) Date of Last Notice Filed (Y/M/D)
Last Update :
Note : (L) - Long Position (S) - Short Position (P) - Lending Pool
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