Sinochem Holdings Announces Board Approval of Revised Restricted Stock Unit Plan for FY115

1. Date of Event: June 25, 115 2. Original Announcement Date: March 5, 115 3. Summary of Original Announcement: Board resolution on the issuance of FY115 restricted stock units for employees 4. Reasons for Amendment and Key Contents: (i) During the submission and review process, certain clauses were revised in response to regulatory authority requirements and have since been submitted to the board for retrospective approval. (ii) Text prior to amendment: Article 3, Paragraph 1: Eligible Participants under this Plan: (2) Newly appointed managers or specific key talents. (iii) Text after amendment: Article 3, Paragraph 1: Eligible Participants under this Plan: (2) Newly appointed managers or specific key talents who are currently employed on the date of grant of restricted stock units. 'Newly appointed' refers to individuals with insufficient tenure to have performance evaluation records, and who meet the eligibility criteria for key talents as defined by the Company and its affiliated entities. 5. Impact on Company's Financials and Operations after Amendment: None 6. Other Matters to be Disclosed: None