(Incorporated in the Cayman Islands with limited liability)

(Stock Code9:5?m : 1313)

Dear Non-Registered Holder of securities of the Company,

Notification of publication of corporate communications on the Company's official website for corporate communications

23 August 2012

We hereby notify you that the Interim Report 2012 (the "Current Corporate Communications") of China Resources Cement Holdings Limited (the "Company"), in both English and Chinese, are now available on the Company's official website for Corporate Communications Note at http://www.irasia.com/listco/hk/crcement/index.htm.
You may access the Current Corporate Communications by clicking the relevant document title mentioned above in the
"Interim Reports" section of the Company's official website for Corporate Communications.
If you wish to receive a printed copy of the Current Corporate Communications, you can complete the enclosed Request Form and return it to the Company's Share Registrar, Tricor Investor Services Limited by post using the mailing label provided. The printed copy of the Current Corporate Communications will be sent to you free of charge upon receipt of your request.
Please note that by completing and returning the Request Form to request for the printed copy of the Current Corporate Communications, you will expressly indicate that you prefer to receive all future Corporate Communications of the Company in printed form.
Should you have any queries relating to this notification, please contact investor services hotline of Tricor Investor Services
Limited at 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 Resources Cement Holdings Limited ZHOU Longshan

Chairman

Encl.

Note: Corporate Communications 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), notice of meeting, listing document, circular and proxy form.


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2980 1333

REQUEST FORM $???

To: China Resources Cement Holdings Limited (the "Company") ?: (l J)

c/o Tricor Investor Services Limited

26th Floor, Tesbury Centre

28 Queen's Road East, Wanchai, Hong Kong

I/We would like to receive the printed copy of the following current Corporate Communications (Note 1) and all future Corporate Communications of the Company (Note 2) :

1 :& 2 :

(Please mark "X" in the following box)

X

Interim Report 2012

Signature:

Name:

(in BLOCK LETTERS)

Date:


(English) (Chinese)

Notes :

Contact Phone Number:

1. Corporate Communications refers 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), notice of meeting, listing document, circular and proxy form.

2. By completing and returning this Request Form to request for the printed copy of the current Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed form.

(Please cut along the dotted line ìl'r. lj )

?

Mailing Label???-

Please cut the mailing label and stick this on an envelope to return the Request Form to us.

No postage stamp is required for local mailing

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Tricor Investor Services Limited Freepost No. ?1f@?? ?:37 Hong Kong ?a!
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