West China Cement Co., Ltd.

6 Month Chart

DIRECTORS, SECRETARY AND ADVISERS

The following investor information is disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

Directors
Robert Robertson (Non-Executive Chairman)
Jimin Zhang (Chief Executive Officer)
Jianli Wang (Technical Director)
Po Ling Low (Financial Director)
Brett Lance Miller (Non-Executive Director)

All of:

Registered office
47 Esplanade
St Helier
Jersey JE1 0BD

Company Secretary
Po Ling Low

Assistant Secretary
Dominion Corporate Services Limited
47 Esplanade
St Helier
Jersey JE1 0BD

Nominated Adviser and Broker
NCB Stockbrokers Limited
51 Moorgate,
London EC2R 6BH
UK

Legal Advisers to the Company (UK)
Memery Crystal LLP
44 Southampton Buildings
London WC2A 1AP

Legal Advisers to the Company (PRC)
Zong Heng
Room 339
Number 12 east Chang An Avenue
Beijing
100742

Auditors (UK)
PKF (UK) LLP
Pannell House
6 Queen Street
Leeds LS1 2TW
UK

Registrars
Computershare Investor Services
(Channel Islands) Limited
Ordnance House
31 Pier Road
St Helier
Jersey JE4 8PW

Room 1903, Building A, Gaoke Plaza, 4th Gaoxin Road, Hi-Tech Industrial Development Zone, Xi'an, Shaanxi, 710075 P.R.C., 　M

　Email: wcc@westchinacement.com Tel: +86-29-88361697 Fax: +86-29-88361687