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(Stock Code: 1313)

PROFIT ALERT


This announcement is made by the Company pursuant to Rule 13.09 of the Listing Rules and the Inside
Information Provisions (as defined in the Listing Rules) of Part XIVA of the SFO.
The Board wishes to inform the shareholders of the Company and potential investors that: (1) the sales volume of cement and clinker for the year ended 31 December 2013 increased by approximately 16% and the sales volume of concrete for the year ended 31 December 2013 increased by approximately 13%, and (2) the gross margin for the year ended 31 December 2013 improved, as compared with last year. Accordingly, the Group's profit attributable to the owners of the Company for the year ended 31 December 2013 is expected to be substantially increased as compared with last year.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

This announcement is made by China Resources Cement Holdings Limited (the "Company", and together with its subsidiaries, the "Group") pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Inside Information Provisions (as defined in the Listing Rules) of Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong) (the "SFO").
The board of directors of the Company (the "Board") wishes to inform the shareholders of the Company and potential investors that: (1) the sales volume of cement and clinker for the year ended 31 December 2013 increased by approximately 16% and the sales volume of concrete for the year ended 31 December 2013 increased by approximately 13%, and (2) the gross margin for the year ended 31 December 2013 improved, as compared with last year. Accordingly, the Group's profit attributable to the owners of the Company for the year ended 31
December 2013 is expected to be substantially increased as compared with last year.
The information contained in this announcement is only based on the Board's preliminary assessment in accordance with the unaudited consolidated management accounts of the Group and other information currently available to the Company and is not based on any financial data or information that has been audited or reviewed by the Company's independent auditor. Details of the financial data to be disclosed in the Company's 2013 annual report shall prevail.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

Hong Kong, 14 January 2014
By order of the Board

CHINA RESOURCES CEMENT HOLDINGS LIMITED ZHOU Longshan

Chairman

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. 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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