Shui On Construction & Materials Ltd. announced unaudited consolidated earnings results for the six months ended June 30, 2009. For the period, the company reported turnover of HKD 3,046 million compared to HKD 2,618 million for the same period last year. Profit before taxation was HKD 802 million compared to HKD 887 million for the same period last year. Profit attributable to owners of the company was HKD 787 million or HKD 2.12 diluted per share compared to HKD 873 million or HKD 2.09 diluted per share for the same period last year. Net cash used in operating activities was HKD 4 million compared to net cash from operating activities of HKD 20 million for the same period last year. The company capital commitments contracted but not provided for was HKD 1,305 million at June 30, 2009 compared to HKD 1,395 million at December 31, 2008. The company declared an interim dividend of HKD 0.10 per share against HKD 0.20 per share in 2008 to shareholders whose names appear on the register of members of the company on October 9, 2009. The interim dividend will be paid on October 21, 2009.

Shui On Construction & Materials Ltd. reported earnings results for the six months ended June 30, 2009. For the quarter, the company reported profit before taxation HKD 802 million, profit for the period of HKD 790 million, profit attributable to shareholders of HKD 787 million or HKD 2.12 diluted per share on turnover of HKD 3,046 million as compared to profit before taxation HKD 887 million, profit for the period of HKD 878 million, profit attributable to shareholders of HKD 873 million or HKD 2.09 diluted per share on turnover of HKD 2,618 million for the same period last year. The board has recommended the payment of an interim dividend of HKD 0.10 per share for the six months ended 30 June 2009 as compared to HKD 0.20 per share for the same period last year, to shareholders whose names appear on the register of members of the company on October 9, 2009. The interim dividend will be paid on October 21, 2009. The register of members of the company will be closed from October 7, 2009 to October 9, 2009, both days inclusive, during which period no transfer of shares will be effected.

Shui On Construction & Materials Ltd., Board Meeting, Sep 16, 2009, at 14:30 CCT-China Coast, USSR Zone 7. Agenda: To approve the unaudited interim results of the company and its subsidiaries for the six months ended 30 June 2009 and its publication and considering the payment of any interim dividend.