Microsoft Word - e_1313 Rule 13.18 2

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.

(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$800,000,000 three-year term loan facility agreement entered into by the Company with a bank. The Agreement imposes, among other things, a minimum shareholding percentage requirement of China Resources (Holdings) Company
Limited in the Company.

HK$800,000,000 TERM LOAN FACILITY

On 10 September 2014, China Resources Cement Holdings Limited (the "Company") as borrower entered into an agreement (the "Agreement") relating to a HK$800,000,000 three-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 Agreement, it shall be an event of default if China Resources (Holdings) Company Limited ("CRH") ceases to be the single largest shareholder (directly or indirectly) of the Company and own more than 51% of the issued share capital of the Company except with the written consent of the Lenders. As at the date of this announcement, CRH owns approximately 73.35 % of the issued share capital of the Company.
If an event of default under the Agreement occurs, the Lenders 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 Agreement to be immediately due and payable.
By order of the Board

CHINA RESOURCES CEMENT HOLDINGS LIMITED ZHOU Longshan

Chairman

Hong Kong, 10 September 2014

As at the date of this announcement, the executive directors of the Company are Mr. ZHOU Longshan, Mr. PAN Yonghong, and Mr. LAU Chung Kwok Robert; the non-executive directors of the Company are Mr. DU Wenmin, Mr. WEI Bin, Mr. CHEN Ying and Mr. WANG Yan; 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 Nelson.

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