(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6030) REPLY SLIP For 2013 First Extraordinary General Meeting of CITIC Securities Company Limited to be held on Wednesday, 13 March 2013 and at any adjourned meeting(s) thereof To: CITIC Securities Company Limited (the "Company")

I/We (Note1)

of (Note2)

being the registered holder(s) of (Note3) H share(s) with nominal value of RMB1.00 each in the share capital of the Company, hereby inform the Company that I/we intend to attend (in person or by a proxy/proxies) the 2013 First Extraordinary General Meeting of the Company to be held at 1:00 p.m. on Wednesday, 13 March 2013 at Kaifeng Room, 3/F, Kempinski Hotel Beijing Lufthansa Center, 50 Liangmaqiao Road, Chaoyang District, Beijing, the People's Republic of China and at any adjournment thereof.

Date: 2013 Signature(s):

Notes:

1. Please insert the full name(s) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS.
2. Please insert the full address(es) of the shareholder(s) as registered in the register of members of the Company in BLOCK CAPITALS.
3. Please insert the number of shares of the Company registered under your name(s).
4. Please complete and sign this reply slip and deliver it to the board of the directors' office of the Company at CITIC Securities Tower, No. 48 Liangmaqiao Road, Chaoyang District, Beijing 100125, the People's Republic of China on or before Wednesday, 20 February 2013 personally or by post or by fax (fax number: (8610) 6083 6031).

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