China Metal Recyclin : Notification Letter

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CHINA METAL RECYCLING (HOLDINGS) LIMITED

(Incorporated in the Cayman Islands with limited liability)

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(Stock Code ???? : 00773) NOTIFICATION LETTERc????

Dear non-registered holder of securities of the Company
5 January 2012

Notification of publication of Circular dated 5 January 2012 relating to continuing connected transactions on the Company's website

We hereby notify you that the above corporate communication (the "Corporate Communication") (Note) of China Metal Recycling (Holdings) Limited ?????
?????????? ("the Company"), in both English and Chinese, is now available on the Company's website at www.chinametalrecycle.com and www.cmr773.com.
You may access the Corporate Communication by clicking "Circulars" under Investor Relations section of the Company's website.

Request for printed copy of the Corporate Communication

If you wish to receive a printed copy of the Corporate Communication, please mark "X" in the box under Part A of the enclosed Request Form and return it to the Company's branch registrar in Hong Kong, Tricor Investor Services 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 Part A of the Request Form and returning it to request for the printed copy of the Corporate Communication, you will expressly indicate that you prefer to receive all future Corporate Communication of the Company in printed form.

Request to read all future Corporate Communication through the Company's website instead of receiving printed copy

If you have previously requested to receive the Company's Corporate Communication in printed form, please find enclosed the printed copy of the above Corporate Communication. In case you wish to change your current means of receipt of Corporate Communication and to read all future Corporate Communication published on the Company's website instead of receiving printed copy, please mark "X" in the box under Part B of the Request Form and return it to Tricor Investor Services Limited.
Should you have any queries relating to this notification, please contact Customer Service Hotline of Tricor Investor Services 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

China Metal Recycling (Holdings) Limited ??????????????? Lam Po Kei, Kenneth Greg

Company Secretary

Encl.

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, summary financial report (where applicable), interim report, summary interim report (where applicable), the quarterly report (if any), notice of meeting, listing document and circular.

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