RNS Number:5339B
Central China Goldfields PLC
13 April 2006



                  Central China Goldfields plc (the 'Company')

                            Shareholder Notification

13 April 2006

The Company was informed that, following the warrants exercise announced earlier
today, D. S. & Co (Sheepfarming) Ltd. and related parties will be holding
3,800,000 shares in Central China Goldfields PLC.

This represents 6.82% of the share capital of the Company on the basis
that the company will have 55,746,000 shares issued.

END




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

END
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