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CHINA XLX FERTILISER LTD.

* (Incorporated in Singapore with limited liability) (Hong Kong Stock Code: 1866)

DATE OF BOARD MEETING

The board of directors (the "Board") of China XLX Fertiliser Ltd. (the "Company") hereby announces that a meeting of the Board of the Company will be held on 31 July 2015 (Friday) for the purposes of, among other matters, approving the announcement of the consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2015 to be published on the website of The Stock Exchange of Hong Kong Limited.

By Order of the Board

Liu Xingxu

Chairman & Chief Executive Officer

21 July 2015

As at the date of this announcement, the executive directors of the Company are Mr. Liu Xingxu, Ms. Yan Yunhua and Mr. Zhang Qingjin; the independent non-executive directors of the Company are Mr. Ong Kian Guan, Mr. Li Shengxiao and Mr. Ong Wei Jin; and the non-executive director of the Company is Mr. Lian Jie.

* for identification purpose only

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