Central China Goldfields plc                          

                           ("GGG" or "the Company")                            

                       APPOINTMENT OF NOMINATED ADVISER                        

The Board of Central China Goldfields plc (the "Company") is pleased to
announce the appointment of Westhouse Securities LLP as Nominated Adviser to
the Company with immediate effect. The Board would like to thank Ruegg & Co
Ltd, our previous Nominated Adviser, for their advice during and since
flotation.

For further information, please contact:

Central China Goldfields plc           Westhouse Securities LLP              
                                                                             
Dr. Jeffrey Malaihollo                 Richard Morrison / Cailey Barker      
                                                                             
Tel: 020 7621-0200                     Tel: 020 7601-6100                    
                                                                             
Email: info@ccgoldfields.com           King & Shaxson Capital Limited        
                                                                             
www.ccgoldfields.com                   Nick Bealer                           
                                                                             
                                       Tel: 020 7426-5986                    



END
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