Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no

responsibility for the contents of this anno uncement,

make no rep esentation

as to its accuracy or

completeness and expressly disclaim any lia bility whatsoever for any loss hows oever arising from or in reliance upon the whole or any part of t he contents of this announcement.

(incorporated in the Ca yman Islands with li

(Sto ck code: 1313)

ited liab ility)

INSIDE INFORMATION ENTERING INTO A STRAT EGIC CO-OPERATIVE FR AMEWORK AGREEMENT REGARD ING THE SUPPLY OF C EMENT

This announcement is made by the Company pursuant to Rule 13.09 of the Listing Rules and the
Inside Information
Provisions under Part XIVA
of the Securities and Futures
Ordinance
(Chapter 571 of the Laws of Hong Kong).
The Board is pleased to announce that on 3 November 2013, China Resources Cement
Investments Company Limited, a wholly owned subsidiary of the Company, entered into a
strategic
co-operative framework agreement regarding the supply of
cement with Jianhua
Construction Materials (China) Investment Company Limited.
The entering of the Framework Agreement does not constitute a notifiable transaction pursuant to Chapter 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors ("Board") of
China Resources Cement Holdings Limited (the
"Company") is pleased to announce that on 3 November 2013, China Resources Cement Investments Limited ("CR Cement"), a limited liability company established in The People's Republic of China ("PRC") and a wholly-owned subsidiary of the Company, entered into the
Strategic
Co-operative Framework Agreement (the
"Framework Agreement") with Jianhua
Construction Materials (China) Investment Company Limited ("Jianhua"), an independent third party, regarding the supply of cement.
According to the Framework
Agreement, Jianhua
shall give
priority to
CR Cement in the
purchase of cement in all regions where both parties have established pro duction facilities and
CR Cement shall ensure the timely delivery of the required grades and quantities of cement as
required by Jianhua at the mos
favorable market prices. The Framework Agreement is effective
for 5 years from the date of its execution by both parties.

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INFORMATION ON JIANHUA

Jianhua, a privately owned enterprise established in PRC, is the largest concrete pile manufacturer in the PRC in terms of production capacity, sales volume and the market share.

REASONS AND BENEFITS OF THE FRAMEWORK AGREEMENT

The Company and its subsidiaries (the "Group") are engaged in the production and sale of cement, clinker and concrete in the Chinese Mainland and Hong Kong.
The Board believes that the entering of the Framework Agreement will enable the Group to align with good business partners in the generation of stable operating revenue and also secure opportunities to explore on the development of new businesses and products.

LISTING RULES IMPLICATIONS

The entering of the Framework Agreement does not constitute a notifiable transaction pursuant to Chapter 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

By the Order of the Board China Resources Cement Holdings Limited

Zhou Longshan

Chairman

Hong Kong, 4 November 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.

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