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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 selling prices of cement and clinker for the Period increased, and (2) the gross margin for the Period improved, as compared with the corresponding period in 2013. Accordingly, the Group's profit attributable to the owners of the Company for the Period is expected to be significantly increased as compared with the corresponding period in 2013.

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 selling prices of cement and clinker for the six months ended 30 June 2014 (the "Period") increased, and (2) the gross margin for the Period improved, as compared with the corresponding period in 2013. Accordingly, the Group's profit attributable to the owners of the Company for the Period is expected to be significantly increased as compared with the corresponding period in 2013.
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 interim report for the Period shall prevail.

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

Hong Kong, 25 June 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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