Central China Goldfields plc

31 January 2006

Exercise of Warrants

Central China Goldfields plc (the "Company") today announces that it has issued
and allotted 417,000 Ordinary Shares of 1p each, at a price of 6p per share,
pursuant to an exercise of warrants.

The shares will rank pari passu with the existing Ordinary Shares of 1p each in
the Company and trading of these shares on AIM is expected to commence on
Monday 6 February 2006.

The total number of shares in issue following this exercise of warrants is
52,662,000.

For further information, please contact:

Central China Goldfields plc           Ruegg & Co Limited                    
                                                                             
Dr. Jeffrey Malaihollo                 Brett Miller                          
                                                                             
Tel: 020 7621-0200                     Tel: 020 7584-3663                    
                                                                             
Email: jeff@ccgoldfields.com                                                 
                                                                             
www.ccgoldfields.com                                                         
                                                                             
Parkgreen Communications               King & Shaxson Capital Limited        
                                                                             
Victoria Thomas / Justine Howarth      Nick Bealer                           
                                                                             
Tel: 020 7493-3713                     Tel: 020 7426-5986                    



END
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