Date of Board Meeting

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.


                                Zhejiang Expressway Co., Ltd.
       (A joint stock limited company incorporated in the People's Republic of China
                                 with limited liability)
                                   (Stock code: 0576)


                                   DATE OF BOARD MEETING


Zhejiang Expressway Co., Ltd. (the "Company") announces that a meeting of the board of
directors of the Company (the "Board") will be held on March 19, 2013 (Tuesday) for the
purpose of considering and approving, amongst others, the announcement of the annual
results for the year ended December 31, 2012 and the recommendation of a final dividend.


                                                             By Order of the Board
                                                          Zhejiang Expressway Co., Ltd.
                                                                    Tony Zheng
                                                                 Company Secretary


Hangzhou, the PRC, March 5, 2013


As at the date of this announcement, the executive directors of the Company are: 
Messrs. ZHAN Xiaozhang, LUO Jianhu and DING Huikang; the non-executive directors 
of the Company are: Messrs. LI Zongsheng, WANG Weili and WANG Dongjie; and the 
independent non-executive directors of the Company are: Messrs. ZHANG Junsheng, ZHOU
Jun and PEI Ker-Wei.