China Resources Cement Holdings Limited : Date of Board Meeting

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(Stock Code: 1313)

DATE OF BOARD MEETING

This is to announce that a meeting of the board of directors of China Resources Cement Holdings Limited (the "Company") will be held at 46th Floor, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Friday, 1 March 2013 for the purpose of, inter alia, considering and approving (where appropriate) the annual results of the Company and its subsidiaries for the year ended 31 December 2012 and publication thereof, and considering and approving (where appropriate) the recommendation on the payment of a final dividend.
For and on behalf of

China Resources Cement Holdings Limited ZHOU Longshan

Chairman

Hong Kong, 19 February 2013

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