Central China Goldfields plc                          

                  Holding in Company and Exercise of Warrants                  

London, 25 August 2006

Central China Goldfields plc (the 'Company') announces that it has received
applications to exercise 3,750 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 01 September 2006.

The total number of Ordinary Shares in issue following this exercise of
warrants will be 81,208,441.

The total number of 10p warrants exercisable up to 30 April 2007 is 8,853,821.

The Company has also been notified that as at close of business on 24 August
2006, D. S. & Co. (Sheepfarming) Ltd., and related parties' interest in Central
China Goldfields plc is 6,060,000 shares (representing 7.46 per cent. of the
Company's issued share capital).

END
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