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)

VOLUNTARY ANNOUNCEMENT ACQUISITION OF A 2500 TON PER DAY CLINKER PRODUCTION LINEIN ZHANGPING MUNICIPALITY OF FUJIAN PROVINCE

This is a voluntary announcement made by China Resources Cement Holdings Limited (the
“Company”).
The board of directors (the “Board”) of the Company is pleased to announce that on 19 October
2011, China Resources Cement Holdings (Hong Kong) Limited, (“CR Cement HK”), a wholly- owned subsidiary of the Company, has entered into an equity transfer agreement with 6 independent third parties (the “Existing Shareholders”) for acquiring the entire equity interest in