Central China Goldfields plc (the 'Company')                  

                             Exercise of Warrants                              

London, 3 May 2006

Following this morning's announcement, Central China Goldfields plc has been
notified today that additional applications were received in respect of 215,000
warrants to subscribe for new ordinary shares (the "New Shares") at an exercise
price of 8p per share by 30 April 2006 deadline.

The New 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 the New
Shares on AIM is expected to commence on 9 May 2006.

The total number of shares in issue following this exercise of warrants will be
77,929,181.

The total number of 10p warrants exercisable up to 30 April 2007 is 11,883,081.

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                                                 
                                                                             
www.ccgoldfields.com                                                         
                                                                             
Public Relations:                      King & Shaxson Capital Limited        
                                                                             
Parkgreen Communications               Nick Bealer                           
                                                                             
Victoria Thomas / Justine Howarth      Tel: 020 7426-5986                    
                                                                             
Tel: 020 7493-3713                                                           



END



GGG Resources (LSE:GGG)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more GGG Resources Charts.
GGG Resources (LSE:GGG)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more GGG Resources Charts.