Central China Goldfields plc                          

                           Shareholder Notification                            

3 August 2005

Central China Goldfields plc has been notified by City Equities Limited ('City
Equities'), that City Equities (acting as principal) have sold 2,445,000 shares
to certain of their private clients. City Equities, as at the close of trading
on 2 August 2005, no longer held a notifiable interest in the share capital of
Central China Goldfields plc.

END



END
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