Central China Goldfields plc                          

                           Shareholder Notification                            

London, 21 October 2005 - Central China Goldfields plc ("the Company") has been
notified of the following change in substantial shareholding.

Frank Lucas has acquired 524,098 shares, increasing his holding to 4,424,098
shares, representing 8.47 % of the issued share capital of the Company.



END
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