Central China Goldfields plc (the "Company")                  

                     Total Voting Rights and Share Capital                     

For the purposes of the transitional provisions of the Financial Services
Authority's Disclosure and Transparency Rules, the total number of ordinary
shares of 1p of the Company in issue as at the date of this notice is
114,299,025 with each share carrying the right to one vote.

There are no shares held in treasury.

The total number of voting rights in the Company is therefore 114,299,025.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under the
Disclosure and Transparency Rules.

For further information, please contact:

Central China Goldfields plc            Hanson Westhouse LLP                   
Dr. Jeffrey Malaihollo                  Harry Barraclough                      
Tel: 020 7621 0200                      Tel: 020 7601 6100                     
Email: info@ccgoldfields.com                                                   
www.ccgoldfields.com                                                           
                                                                               
Gresham PR Ltd                          King & Shaxson Capital Limited         
Neil Boom                               Nick Bealer                            
Tel: 020 7404 9000                      Tel: 020 7426 5986                     



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