Central China Goldfields plc (the 'Company')                  

               Shareholder Notification and Exercise of Warrants               

London, 27 September 2006

Central China Goldfields plc (the 'Company') has been notified that as at close
of business on 25 September 2006, D. S. & Co. (Sheepfarming) Ltd., and related
parties' interest in Central China Goldfields plc is 6,450,000 shares
(representing 7.91% of the issued share capital).

The Company also has received applications to exercise 300,000 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 2 October 2006.

The total number of Ordinary Shares in issue following this exercise of
warrants will be 81,508,441.

The total number of 10p warrants exercisable up to 30 April 2007 is 8,553,821.

END



END
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