Central China Goldfields plc ("Central China" or the "Company")        

                           Shareholder Notification                            

London, 16 October 2006

Central China has been notified that as at close of business on 13 October
2006, D.S. & Co. (Sheepfarming) Ltd., and related parties' interest the Company
is 6,585,000 ordinary shares (representing 8.03% of the issued share capital).

END



END
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