Total Voting Rights

CIC Capital Ltd

("CIC" or the "Company")

Total Voting Rights

In accordance with the Disclosure and Transparency Rules, the Company hereby announces that it has 186,444,427 Common Shares of no par value in issue with each Common Share carrying the right to one vote. The Company does not hold any Common Shares in Treasury.

The above figure of 186,444,427 Common Shares may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change of interest in, the share capital of the Company under the Disclosure and Transparency Rules.

Enquiries

CIC Capital Ltd

Stuart Bromley

Tel: +86 136 0113 1912

Nominated Adviser

Cairn Financial Advisers LLP

Tony Rawlinson

Tel: +44 (0)207 148 7900

CIC Capital Ltd

CIC's business is based in China and is focused primarily on the mining and energy sectors. The Company's shares are traded on the LSE's AIM market. CIC seeks to build equity interests in highly prospective, low risk companies by providing advisory services and merger and acquisition advice to entities operating at various stages of resource development. CIC has the exclusive right to control the public listing process of any unlisted client company.

www.CICCapital.com