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$250,000,000 term loan facility agreement entered into by the Company with a bank. The facility agreement imposes, among other things, a minimum shareholding percentage requirement of China Resources (Holdings) Company Limited in the Company.

HK$250,000,000 TERM LOAN FACILITY

O n 26 S e p t e m b e r 2011, China Resources Cement Holdings Limited (the “Company”) as borrower entered into a facility agreement (the “Facility Agreement”) relating to a HK$250,000,000 one-year term loan facility with a bank (the “Lender”).

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

Pursuant to the Facility Agreement, if China Resources (Holdings) Company Limited (“CRH”) ceases to be the beneficial owner (whether directly or indirectly) of at least 51% of the issued share capital of the Company the Lender 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. As at the date of this announcement, CRH owns approximately 73.34 % of the issued share capital of the Company.

By order of the Board

CHINA RESOURCES CEMENT HOLDINGS LIMITED ZHOU Junqing

Chairman

Hong Kong, 26 September 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. WEI Bin and Mr. DU Wenmin; 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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