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(Stock Code: 1313)

CHANGE IN DIRECTOR'S INFORMATION

The board of directors of China Resources Cement Holdings Limited (the "Company") has been made aware of the announcements published by Titan Petrochemicals Group Limited ("Titan"), a company incorporated in Bermuda and listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (Stock Code: 1192), dated 18 March, 12 July, 20 July, 2 August, 7 August, 15 August and 17 August 2012 respectively (collectively, the "Titan Announcements"). According to the Titan Announcements, on 9 July 2012 (Bermuda time), Saturn Petrochemical Holdings Limited ("SPHL") served on Titan a petition (the "Petition") at the Supreme Court of Bermuda for an order, amongst other things, to wind up and to appoint a provisional liquidator against Titan. At the first hearing of the petition on 16 August 2012 (Bermuda time), the court has, amongst other things, adjourned the hearing of the Petition to 5 September 2012 (Bermuda time). Mr. SHEK Lai Him Abraham, an independent non-executive director of the Company, has been an independent non-executive director of Titan since 27 February
2006.
According to the 2011 Annual Report of Titan, it is a provider of oil logistic and marine services in the Asia Pacific region, in particular, in China and, together with its subsidiaries, operates onshore and offshore storage facilities and a multi-functional ship-repair and shipbuilding yard. As disclosed in the Titan Announcements, the Petition is in relation to a notice to Titan from SPHL to redeem all of the outstanding convertible redeemable preferred shares issued by Titan and held by SPHL at a redeemable amount equal to the notional value of those shares (being HK$310.8 million) together with any accrued and unpaid dividends. To the best knowledge of Mr. SHEK, the Petition is in relation to the redemption of the abovementioned convertible redeemable preferred shares of Titan. Mr. SHEK confirms that he is not in a position to indicate the outcome of the Petition. The board of directors of the Company has no information on the abovementioned matter other than those set out in the Titan Announcements.
This announcement is made pursuant to Rule 13.51B(2) of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules"). The Company will make further announcements as and when appropriate pursuant to the requirements under the Listing Rules.
By order of the Board

CHINA RESOURCES CEMENT HOLDINGS LIMITED ZHOU Longshan

Chairman

Hong Kong, 3 September 2012

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

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