10:08     ANHUI CONCH<00914> - Announcement (4)                               

    "Ningchang Packing":Anhui Ningchang Packing Material Company              
    Limited (*), a Sino-foreign joint                                         
    venture company established in the PRC                                    
                                                                              
    "Ningchang Group": Ningchang Packing,  Yingde Company and                 
    Wuhu Company                                                              
                                                                              
    "PRC":the People's Republic of China which, for the purpose               
    of this announcement, excludes Hong Kong, Taiwan and the Macau            
    Special Administrative Region                                             
                                                                              
    "Purchasing Agreement"  :the purchasing agreement dated 6 April           
    2005 entered into between the Company and Ningchang Packing               
                                                                              
    "RMB":Renminbi, the lawful currency of the PRC                            
                                                                              
    "Stock Exchange":The Stock Exchange of Hong Kong Limited                  
                                                                              
    "Wuhu Company": Wuhu Conch Plastic Manufacturing Company Limited          
    (*), a Sino-foreign joint venture company                                 
    established in the PRC                                                    
                                                                              
    "Yingde Company":Yingde Conch Plastic Package Company Limited             
    (*)                                                                       
                                                                              
                                                                              
    By order of the Board                                                     
    Anhui Conch Cement Company Limited                                        
    Zhang Mingjing                                                            
    Company Secretary                                                         
                                                                              
    Wuhu City, Anhui Province, The PRC                                        
    15 April 2005                                                             
                                                                              
                                                                              
                                                                              
    As at the date of this announcement, the Board comprises                  
    (i) Mr Guo Wensan, Mr Li Shunan, Mr Yu Biao, Mr Zhu Dejin                 
    and Mr Guo Jingbin as executive Directors, and                            
    (ii) Ms Xue Tongzu, Mr Kuang Bingwen and Mr Ding Zhiming                  
    as independent non-executive Directors.                                   
                                                                              
                                                                              
    For the purpose of this announcement, unless otherwise stated,            
    conversion of Renminbi into Hong Kong dollars or vice versa have          
    been calculated by using an exchange rate of HK$1.00 = RMB1.06.           
                                                                              
    * For the Chinese name, please refer to the press announcement today.