Central China Goldfields plc (the 'Company')                  

Exercise of Warrants and Shareholder Notification
 
London, 11 August 2006
 
Central China Goldfields plc (the 'Company') announces that it has received applications 
to exercise 32,500 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 16 August 2006.
 
The total number of Ordinary Shares in issue following this exercise of warrants will 
be 81,204,691.
 
The total number of 10p warrants exercisable up to 30 April 2007 is 8,857,571.
 
The Company has also been notified that as at commencement of business on 7 August 2006, 
D. S. & Co. (Sheepfarming) Ltd., and related parties interest in Central China Goldfields 
plc is 5,525,000 shares (representing 6.80 per cent. of the Company's issued share capital).

END
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