GGG Ggg Resources

    Central China Goldfields plc (the 'Company')                  

                             Exercise of Warrants                              

04 April 2006

Central China Goldfields plc (the 'Company') announces that it has received
applications to exercise 340,000 warrants, at an exercise price of 8p per
share.

These shares will be issued and allotted and they will rank pari passu with the
existing Ordinary Shares of 1p each in the Company. Trading of these shares on
AIM is expected to commence on 10 April 2006.

The total number of shares in issue following these exercises of warrants will
be 53,300,000.

The total number of tradeable warrants (AIM:GGGW) in issue following this
exercise of warrants is 31,210,500.

The total number of 10p warrants exercisable up to 30 April 2007 is 184,750.

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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