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.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1109) 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 HKD7,750,000,000 term loan facility agreement entered into by the Company with a syndicate of banks. The facility agreement imposes, among other things, a minimum shareholding percentage of China Resources (Holdings) Company Limited ("CRH") in the Company.

This announcement is made by the board of directors (the "Board") of China Resources Land Limited (the "Company") in compliance with the disclosure requirements under Rule 13.18 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

HKD7,750,000,000 Term Loan Facility

On 19 August 2013, the Company as borrower entered into a facility agreement ("Facility Agreement") relating to a HKD7,750,000,000 term loan facility comprising two tranches ("Loan Facility") with a syndicate of banks. The maturity dates of the advances under the Loan Facility are the dates falling three and five years from the dates of the first advance under the respective tranches.

Requirements relating to shareholdings of CRH in the Company

Pursuant to the Facility Agreement, if CRH ceases to (i) be the single largest shareholder (whether directly, or indirectly) of the Company; (ii) own (directly or indirectly) more than 35 per cent of the issued share capital of the Company; or (iii) have the ability from a practical perspective to control the appointment by the Company's shareholders of directors to the Board, the agent acting for the lending banks shall, if so instructed by a majority of the lending banks, declare the total commitments to be cancelled and/or declare all outstanding advances together with accrued interest and all other sums payable by the Company under the Facility Agreement to be immediately due and payable. As at the date of this announcement, CRH owns approximately 67.99 per cent of the issued share capital of the Company.

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By Order of the Board

China Resources Land Limited WU Xiangdong

Chairman

P. R. China, 19 August 2013

As at the date of this announcement, the executive directors of the Company are Mr. Wu Xiangdong (Chairman), Mr. Tang Yong (Managing Director) and Mr. Wang Hongkun (Vice Chairman); the non-executive directors of the Company are Mr. Yan Biao, Mr. Du Wenmin, Mr. Ding Jiemin, Mr. Wei Bin, Mr. Huang Daoguo and Mr. Chen Ying; and the independent non-executive directors of the Company are Mr. Wang Shi, Mr. Andrew Y. Yan, Mr. Ho Hin Ngai, Bosco, Mr. Wan Kam To, Peter and Mr. Ma Weihua.

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