Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/07/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

West China Cement Limited

Date Submitted

01/08/2016

  1. 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

      3. 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

      4. Preference Shares

        Stock code :

        N/A Description :

        N/A

        Par value

        No. of preference (State

        shares 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

      5. 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

      6. Movements in Issued Share Capital

        Balance at close of preceding month

        No. of ordinary shares

        No of preference shares

        No. of other classes of shares

        (1)

        (2)

        5,420,807,820

        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

        5,420,807,820

        N/A

        N/A

        N/A

      7. Details of Movements in Issued Share Capital

      8. Share Options (under Share Option Schemes of the Issuer)

        Particulars of share option scheme including EGM

        approval date (dd/mm/yyyy) and

        class of shares issuable

        Movement during the month

        No. of new shares of No issuer issued during

        the month pursuant thereto

        . of new shares of issuer which may be

        issued pursuant thereto as at close of the month

        Granted

        Exercised

        Cancelled

        Lapsed

        1.Share Option

        0

        0

        0

        0

        0

        0

        Scheme adopted

        by the Issuer at

        its EGM held on

        27/10/2006

        ordinary shares

        (Note 1)

        104,100,000

        2. Post IPO Share

        0

        0

        0

        0

        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

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

        Currency of Nominal nominal close

        value preceding

        No. of new shares of issuer issued during the month pursuant

        lue thereto the

        No. of new shares of issuer which may be issued pursuant thereto as at close of the month

        Description of warrants

        (Date of expiry - dd/mm/yyyy)

        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

      West China Cement Ltd. published this content on 01 August 2016 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 08 August 2016 03:42:02 UTC.

      Original documenthttp://www.westchinacement.com/downloads/en/mr160801.pdf

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