Central China Goldfields plc (the 'Company')                  

                          Appointment of Joint Broker                          

London 8 December 2005 - The Board of Central China Goldfields plc (the
"Company") is pleased to announce the appointment of Westhouse Securities LLP
as joint broker to the Company with immediate effect. King & Shaxson Capital
Limited will also remain as broker to the Company.

Enquiries:

Central China Goldfields plc           Nominated Advisor:                    
                                                                             
Dr. Jeffrey Malaihollo                 Ruegg & Co Limited                    
                                                                             
Tel: 020 7621-0200                     Brett Miller                          
                                                                             
Email: jeff@ccgoldfields.com           Tel: 020 7584-3663                    
                                                                             
Public Relations:                      Brokers:                              
                                                                             
Parkgreen Communications               Westhouse Securities LLP              
                                                                             
Victoria Thomas / Justine Howarth      Richard Morrison / Cailey Barker      
                                                                             
Tel: 020 7493-3713                     Tel: 020 7601 6100                    
                                                                             
                                       King & Shaxson Capital Limited        
                                                                             
                                       Nick Bealer                           
                                                                             
                                       Tel: 020 7426-5986                    



END
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