RNS Number:4719B
Central China Goldfields PLC
13 April 2006



                  Central China Goldfields plc (the 'Company')

                              Exercise of Warrants

13 April 2006

Central China Goldfields plc (the 'Company') announces that it has received 
applications to exercise 2,446,000 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 21 April 2006.

The total number of shares in issue following these exercises of warrants will 
be 55,746,000.

The total number of tradeable warrants (AIM:GGGW) in issue following this 
exercise of warrants is 29,089,500.

The total number of 10p warrants exercisable up to 30 April 2007 is 1,245,250.

The total number of 8p warrants (not tradeable, not piggy back) exercisable up 
to 30 April 2006 is 2,175,000.

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




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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