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 term loan facility up to the amount of HK$300,000,000 offered by a bank and accepted by the Company on 17 June 2011. The facility letter imposes, among other things, a minimum shareholding percentage requirement of China Resources (Holdings) Company Limited in the Company.

TERM LOAN FACILITY UP TO THE AMOUNT OF HK$300,000,000

On 17 June 2011, a bank offered a 12 month term loan facility up to the amount of HK$300,000,000 (the “Facility”) to China Resources Cement Holdings Limited (the “Company”) and the Company accepted the Facility on the same date.

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

Pursuant to the facility letter, it shall be an event of default if China Resources (Holdings) Company Limited (“CRH”) holds less than 50% of the shareholding of the Company. 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 letter occurs, all amounts (including principal and interest) due or owing by the Company shall, without any demand, become immediately due and payable by the Company.

By order of the Board

CHINA RESOURCES CEMENT HOLDINGS LIMITED ZHOU Junqing

Chairman

Hong Kong, 17 June 2011

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.

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