GGG Ggg Resources

    Central China Goldfields plc                          

                             Delisting of warrants                             

28 April 2006

Pursuant to the grant of warrants on 4 January 2005 to subscribe for new
Ordinary Shares of 1p each at 8p per share exercisable at any time up to and
including 30 April 2006, the Company hereby gives notice that trading in the
above warrants will cease as of close of business today 28 April 2006.



END

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