Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/03/2015

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

West China Cement Limited

Date Submitted

01/04/2015

I. Movements in Authorised Share Capital

1. Ordinary Shares
(1) Stock code : 2233 Description : N/A
No. of ordinary shares
Par value
(GBP)
Authorised share capital
(GBP)

Balance at close of preceding month 10,000,000,000 0.002 20,000,000

Increase/(decrease) 0 0

Balance at close of the month 10,000,000,000 0.002 20,000,000

(2) Stock code : N/A Description : N/A
No. of ordinary shares
Par value (State currency)
Authorised share capital

(State currency)

Balance at close of preceding month N/A N/A N/A
Increase/(decrease) N/A N/A
Balance at close of the month N/A N/A N/A

HK1 1204472v.2


2. Preference Shares

For Main Board and GEM listed issuers

Stock code : N/A Description : N/A
No. of preference shares
Par value (State currency)
Authorised share capital

(State currency)

Balance at close of preceding month N/A N/A N/A
Increase/(decrease) N/A N/A
Balance at close of the month N/A N/A N/A

3. Other Classes of Shares
Stock code : N/A Description : N/A
No. of other classes of shares
Par value (State currency)
Authorised share capital

(State currency)

Balance at close of preceding month N/A N/A N/A
Increase/(decrease) N/A N/A
Balance at close of the month N/A N/A N/A
Total authorised share capital at the end of the month : GBP 20,000,000
II. Movements in Issued Share Capital

For Main Board and GEM listed issuers

No. of ordinary shares No of preference
No. of other classes
(1) (2)
shares
of shares

Balance at close of preceding month

4,517,339,850

N/A

N/A

N/A

Increase/ (decrease)

during the month

N/A

N/A

N/A

N/A

Balance at close of the month

4,517,339,850

N/A

N/A

N/A


III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share No. of new shares of No. of new shares of

option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant

approval date Movement during the month thereto thereto as at close of

(dd/mm/yyyy) and the month

class of shares

issuable Granted Exercised Cancelled Lapsed

1.Share Option 0 0 0 0 0

Scheme adopted by the Issuer at

its EGM held on

27/10/2006

ordinary shares

(Note 1)

2. Post IPO Share 0 0 0 14,100,000 0

Option Scheme Adopted by the Issuer at its EGM held on 31/3/2010

ordinary shares

(Note 1)

3. N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares) Nil

(Preference shares) N/A

(Other class) N/A Total funds raised during the month from exercise of options

(State currency) 0

0

1.Share Option 0 0 0 0 0

Scheme adopted by the Issuer at

its EGM held on

27/10/2006

ordinary shares

(Note 1)

2. Post IPO Share 0 0 0 14,100,000 0

Option Scheme Adopted by the Issuer at its EGM held on 31/3/2010

ordinary shares

(Note 1)

3. N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares) Nil

(Preference shares) N/A

(Other class) N/A Total funds raised during the month from exercise of options

(State currency) 0

75,000,000

1.Share Option 0 0 0 0 0

Scheme adopted by the Issuer at

its EGM held on

27/10/2006

ordinary shares

(Note 1)

2. Post IPO Share 0 0 0 14,100,000 0

Option Scheme Adopted by the Issuer at its EGM held on 31/3/2010

ordinary shares

(Note 1)

3. N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares) Nil

(Preference shares) N/A

(Other class) N/A Total funds raised during the month from exercise of options

(State currency) 0

1.Share Option 0 0 0 0 0

Scheme adopted by the Issuer at

its EGM held on

27/10/2006

ordinary shares

(Note 1)

2. Post IPO Share 0 0 0 14,100,000 0

Option Scheme Adopted by the Issuer at its EGM held on 31/3/2010

ordinary shares

(Note 1)

3. N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares) Nil

(Preference shares) N/A

(Other class) N/A Total funds raised during the month from exercise of options

(State currency) 0

For Main Board and GEM listed issuers



Warrants to Issue Shares of the Issuer which are to be Listed

No. of new No. of new

shares of shares of issuer issued issuer which during the may be issued

month pursuant pursuant thereto as at

Currency of Nominal value at Exercised Nominal value thereto close of the

Description of warrants nominal close of during the at close of the month

(Date of expiry - dd/mm/yyyy) value preceding month month month

1. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) Nil

(Preference shares) N/A (Other class) N/A

1. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) Nil

(Preference shares) N/A (Other class) N/A

1. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) Nil

(Preference shares) N/A (Other class) N/A

1. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) Nil

(Preference shares) N/A (Other class) N/A

1. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4. N/A

( / / )

Stock code (if listed) Class of shares

issuable (Note 1)

Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) Nil

(Preference shares) N/A (Other class) N/A

For Main Board and GEM listed issuers



Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

No. of new No. of new

shares of shares of issuer issued issuer which during the may be issued

month pursuant pursuant thereto as at

Currency of Amount at close Converted Amount at thereto close of the

amount of preceding during the close of the month

Class and description outstanding month month month

1. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) Nil

(Preference shares) N/A (Other class) N/A

1. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) Nil

(Preference shares) N/A (Other class) N/A

1. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) Nil

(Preference shares) N/A (Other class) N/A

1. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) Nil

(Preference shares) N/A (Other class) N/A

1. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy)) ( / / )

2. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4. N/A

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary shares) Nil

(Preference shares) N/A (Other class) N/A

For Main Board and GEM listed issuers

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:

No. of new shares of No. of new shares of issuer issued during issuer which may be the month pursuant issued pursuant thereto

thereto as at close of the month

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

(Note 1)

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

(Note 1)

1.

2.

3.

N/A

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

shares (Note 1)

1.

2.

3.

Nil

1.

2.

3.

Total D. (Ordinary shares)

Nil

1.

2.

3.

(Preference shares)

N/A

1.

2.

3.

(Other class)

N/A

1.

2.

3.

(Other class)

For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

No. of new No. of new

shares of issuer shares of

issued during issuer

the month which may

pursuant be issued

thereto pursuant

thereto as at close of

Type of Issue the month

Class of shares issuable

(Note 1)

1. Rights issue At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

1. Rights issue At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

2. Open offer At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

2. Open offer At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

3. Placing At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

3. Placing At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

4. Bonus issue Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

For Main Board and GEM listed issuers

No. of new No. of new

shares of issuer shares of

issued during issuer

the month which may

pursuant be issued thereto pursuant thereto as

at close of

Type of Issue the month

Class of shares issuable

(Note 1)

5. Scrip dividend At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

5. Scrip dividend At price : State Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares ordinary repurchased (Note 1)

6. Repurchase of Cancellation date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares ordinary repurchased (Note 1)

6. Repurchase of Cancellation date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares

redeemed (Note 1)

7. Redemption of Redemption date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares

redeemed (Note 1)

7. Redemption of Redemption date : ( / / )

shares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

8. Consideration issue At price : State - Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

8. Consideration issue At price : State - Issue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A



For Main Board and GEM listed issuers

No. of new No. of new

shares of issuer shares of

issued during issuer

the month which may

pursuant be issued thereto pursuant thereto as

at close of

Type of Issue the month

Class of shares issuable

(Note 1)

9. Capital Issue and allotment ( / / )

reorganisation date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

9. Capital Issue and allotment ( / / )

reorganisation date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

N/A

Class of shares issuable

(Note 1)

10. Other State

At price : currency Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / )

(dd/mm/yyyy) N/A

Class of shares issuable

(Note 1)

10. Other State

At price : currency Issue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / )

(dd/mm/yyyy) N/A

Total E. (Ordinary shares) N/A

(Preference shares) N/A

(Other class) N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1) (2)

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

are Capital").)

For Main Board and GEM listed issuers

Remarks (if any):

Submitted by:

Chan King Sau

Title: _ Company Secretary
(Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet

distributed by