GGG Ggg Resources

    Central China Goldfields plc (the 'Company')                  

                       Notice of Annual General Meeting                        

London, 17 March 2006

Central China Goldfields plc announces that it posted its Annual Report and the
notice convening an Annual General Meeting of the Company to shareholders
today. A copy of the Annual Report will be available on our website: 
www.ccgoldfields.com

The Annual General Meeting will be held on 12 April 2006 at 10:00 am at the
Gold Room, 1 Cornhill, London EC3V 3ND.

For further information, please contact:

Central China Goldfields plc           Nominated Advisor:                    
                                                                             
Dr. Jeffrey Malaihollo                 Ruegg & Co Limited                    
                                                                             
Tel: 020 7621-0200                     Brett Miller                          
                                                                             
Email: info@ccgoldfields.com           Tel: 020 7584-3663                    
                                                                             
www.ccgoldfields.com                                                         
                                                                             
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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