Central China Goldfields plc                          

                          JOHNNY HON JOINS THE BOARD                           

LONDON - 17 March 2005 - Central China Goldfields plc (AIM: GGG, GGGW) has
appointed Dr. Johnny Sei-Hoe Hon as a Non-Executive Director of the Company.

Dr. Hon is the Chairman of AIM-listed Betex Group plc, a gaming company focused
on the Asian Market.

A native of Hong Kong, Dr. Hon graduated from King's College, London with a
degree in Biomedical Science. He then completed a Ph.D in Psychiatry from
Cambridge University.

In 1998, Johnny joined ABN AMRO as a private banker and became a financial
adviser to numerous high net worth clients of the bank. He then formed and
serves as Chairman of Global Group (Europe) plc, an organisation with interests
in banking, property development, gaming, finance and leisure.

Dr. Hon is a committee member of the 48 Group Club which promote positive trade
and cultural relations between the United Kingdom and the People's Republic of
China.

The Company is granting Dr. Hon 1,000,000 Options exercisable at 6p until 13
March 2010. Following this there are now 4,300,000 Options granted to Directors
and Officers.

Dr. Jeffrey Malaihollo, Managing Director, comments "We welcome Dr. Johnny Hon
to the team. The network that Johnny Hon has built in China will be of great
benefit to the Company and we look forward to working with Johnny closely".

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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