Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Stock Code: 983)

CLOSURE OF REGISTER OF MEMBERS

The Board of Directors of Shui On Construction and Materials Limited (the “Company”) has declared the payment of an interim dividend of HK$0.25 per share for the six months ended 30 June 2011. The register of members of the Company will be closed from Friday,

30 September 2011 to Tuesday, 4 October 2011, both days inclusive, during which period no transfer of shares will be effected. In order to qualify for the interim dividend, all completed share transfer forms accompanied by the relevant share certificates must be lodged with the branch share registrar of the Company in Hong Kong, Tricor Standard Limited, at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not later than 4:00 p.m. on Thursday, 29 September 2011.

By Order of the Board Tsang Yuet Kwai, Anita Company Secretary

Hong Kong, 31 August 2011

At the date of this announcement, the Executive Directors of the Company are Mr. Lo Hong Sui, Vincent, Mr. Choi Yuk Keung, Lawrence, Mr. Wong Yuet Leung, Frankie, Mr. Wong Kun To, Philip and Mr. Wong Fook Lam, Raymond; and the Independent Non-executive Directors of the Company are Mr. Gerrit Jan de Nys, Ms. Li Hoi Lun, Helen, Mr. David Gordon Eldon, Mr. Chan Kay Cheung and Mr. Tsang Kwok Tai, Moses.

* For identification purpose only

Website: www.socam.com

Please also refer to the published version of this announcement in the South China

Morning Post.