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.

CHINA XLX FERTILISER LTD.

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(Incorporated in Singapore with limited liability)

(Hong Kong Stock Code: 1866) (Singapore Stock Code: B9R) TRADING HALT

At the request of China XLX Fertiliser Ltd. (the "Company"), trading in the Company's shares on The Stock Exchange of Hong Kong Limited will be halted with effect from 9:00 a.m. on Monday, 21 July 2014, pending the release of an announcement in relation to inside information of the Company regarding the results of the Company's extraordinary general meeting to be held on Monday, 21 July 2014.

By Order of the Board

Liu Xingxu

Chairman & Chief Executive Officer

21 July 2014

As at the date of this announcement, the Company's board of directors comprises three executive directors, namely Mr. Liu Xingxu, Ms. Yan Yunhua and Mr. Li Buwen; three independent non-executive directors, namely Mr. Ong Kian Guan, Mr. Li Shengxiao and Mr. Ong Wei Jin; and one non-executive director, namely Mr. Lian Jie.

* For identification purposes only

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