GGG Ggg Resources

    Central China Goldfields plc                          

                             Exercise of Warrants                              

London, 21 July 2006

Central China Goldfields plc (the 'Company') announces that it has received
applications to exercise 820,994 warrants to subscribe for new Ordinary Shares
(the "New Shares") at an exercise price of 10p per share.

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 28 July 2006.

The total number of Ordinary Shares in issue following this exercise of
warrants will be 81,172,191.

The total number of 10p warrants exercisable up to 30 April 2007 is 8,890,071.



END

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