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安徽海螺水泥股份有限公司

ANHUI CONCH CEMENT COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00914)

SUSPENSION OF TRADING

At the request of Anhui Conch Cement Company Limited (the "Company"), trading in H-shares of the Company on the Hong Kong Stock Exchange has been suspended with effect from 9 am on Thursday, 18 December 2014 pending the release of announcement on inside
information on certain steps planned to be taken by 安徽海螺集團有限責任公司 (Anhui
Conch Holdings Co. Ltd.*, the controlling shareholder of the Company) relating to certain material matters which also concern the Company. Trading of A-shares of the Company on the Shanghai Stock Exchange has been suspended at the same time.
Wuhu City, Anhui Province, the PRC
18 December 2014
By order of the Board

Anhui Conch Cement Company Limited Yang Kaifa

Company Secretary

As at the date of this announcement, the Board comprises (i) Mr Guo Wensan, Mr Wang Jianchao, Ms Zhang Mingjing, and Mr Zhou Bo as executive Directors; (ii) Mr Guo Jingbin as non-executive Director; and (ii) Mr Fang Junwen, Mr Wong Kun Kau and Mr Tai Kwok Leung as independent non-executive Directors.

* Translation or transliteration for identification purpose only

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