Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1313)

ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

This announcement is made pursuant to Rule 13.18 of the Listing Rules with respect to a HK$1,500,000,000 term loan facility agreement entered into by the Company with a syndicate of banks. The facility agreement imposes, among other things, a minimum shareholding percentage requirement of China Resources (Holdings) Company Limited in the Company.

HK$1,500,000,000 TERM LOAN FACILITY

On 27 June 2011, China Resources Cement Holdings Limited (the “Company”) as borrower entered into a facility agreement (the “Facility Agreement”) relating to a HK$1,500,000,000

3-year term loan facility with a syndicate of banks (the “Lenders”).

REQUIREMENT RELATING TO SHAREHOLDING OF CHINA RESOURCES (HOLDINGS) COMPANY LIMITED IN THE COMPANY

Pursuant to the Facility Agreement, it shall be an event of default if China Resources (Holdings) Company Limited (“CRH”) ceases to be the single largest shareholder (directly or indirectly) of the Company holding more than 51% of the issued share capital of the Company except with the written consent of the Lenders. As at the date of this announcement, CRH owns approximately

73.34% of the issued share capital of the Company.

If an event of default under the Facility Agreement occurs, the Lenders may declare its commitment to be cancelled and/or their loans together with interest accrued thereon and all other sums payable by the Company under the Facility Agreement to be immediately due and payable.

Hong Kong, 27 June 2011

By order of the Board

CHINA RESOURCES CEMENT HOLDINGS LIMITED ZHOU Junqing

Chairman

As at the date of this announcement, the executive directors of the Company are Madam ZHOU Junqing, Mr. ZHOU Longshan and Mr. LAU Chung Kwok Robert; the non-executive directors of the Company are Mr. DU Wenmin and Mr. WEI Bin; and the independent non-executive directors of the Company are Mr. IP Shu Kwan Stephen, Mr. SHEK Lai Him Abraham, Mr. XU Yongmo, Madam ZENG Xuemin and Mr. LAM Chi Yuen.

1