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) 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 Thursday, 14 November
2013 for the purposes of, among other matters, considering and approving the announcement of the third quarterly results of the Company and its subsidiaries for the nine months ended 30 September
2013 to be published on the websites of the Singapore Exchange Securities Trading Limited and
The Stock Exchange of Hong Kong Limited.
By Order of the Board

China XLX Fertiliser Ltd. Liu Xingxu

Chairman & Chief Executive Officer

1 November 2013

As at the date of this announcement, the Board 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 purpose only

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