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OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of

Securities on The Stock Exchange of Hong Kong Limited.

The following sets out the "Announcement on Bid-winning of BOT Projects of China Railway Construction Corporation Limited" published by China Railway Construction Corporation Limited (the "Company") on the website of the Shanghai Stock Exchange and newspapers in the People's Republic of China (the "PRC") on 22 January 2013, for your reference only.

By order of the Board

China Railway Construction Corporation Limited

MENGFengchao

Chairman

Beijing, the PRC

22 January 2013

As at the date of this announcement, the Board comprises Mr. MENG Fengchao (Chairman and Executive Director), Mr. PENG Shugui (Vice Chairman and Executive Director), Mr. ZHAO Guangfa (President and Executive Director), Mr. HU Zhenyi (Executive Director), Mr. ZHU Mingxian (Non-executive Director), Mr. LI Kecheng (Independent Non-executive Director), Mr. ZHAO Guangjie (Independent Non-executive Director),Mr. WU Taishi (Independent Non-executive Director) and Mr. NGAIWai Fung (Independent Non-executive Director).

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Stock Code: 601186 Stock Short Name: CRCC Announcement No.: Lin 2013-004

China Railway Construction Corporation Limited Announcement on Bid-winning of BOT Projects The board of directors of the Company and all its members warrant that there are no false representations or misleading statements contained in, or material omissions from this announcement, and severally and jointlyaccept responsibilities for the truthfulness, accuracy and completeness of this announcement.

I. Recently, the Company has won the bidding for the BOT Project of Jining to Yutai (Border Region between Shandong and Jiangsu) Section of Jinan to Xuzhou Expressway, the total length of which is 72.407km in two-way and four-lane. The scheduled period for construction of the project is 3 years, while the concession period (excluding the construction period) is 24 years and 10 months. The preliminary estimated budget of the project is RMB5.18 billion in total, representing approximately 1.13% of the operating revenue of the Company for 2011 under the PRC Accounting Standards. The bidding for the project was considered and approved by the 16th meeting of the second session of the board of directors (the "Board") of the Company.
II. Recently, the Company has won the bidding for the BOT Project of Xiajin to Liaocheng
Section of Dezhou to Shangqiu Expressway in Shandong, the total length of which is
63.472km in two-way and four-lane. The scheduled period for construction of the project is 3 years, while the concession period (excluding the construction period) is 24 years and 10 months. The preliminary estimated budget of the project is RMB3.38 billion in total, representing approximately 0.74% of the operating revenue of the Company for 2011 under the PRC Accounting Standards. The bidding for the project was considered and approved by the 16th meeting of the second session of the Board of the Company.
III. Recently, the Company has entered into an agreement for the BOT Project of Ziyuan to Xing'an Expressway in Guangxi, the total length of which is 82.788km in two-way and four- lane. The scheduled period for construction of the project is 3 years, while the concession period (excluding the construction period) is 30 years. The estimated investment of the project is RMB8.107 billion in total, representing approximately1.77% of the operating revenue of the Company for 2011 under the PRC Accounting Standards. The bidding for the project was considered and approved by the 13th meeting of the second session of the Board of the Company.

The Board of

China Railway Construction Corporation Limited

22 January 2013

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