Central China Goldfields Plc (`Central China' or 'the Company')        

                 Total Voting Rights and Issued Share Capital                  

In accordance with the provisions of the Disclosure and Transparency Rules of
the Financial Services Authority, Central China confirms that, as at the date
of this announcement, its issued share capital comprises 114,316,525 ordinary
shares of 1p each.

All of the ordinary shares have equal voting rights, and none of the ordinary
shares are held in Treasury. The total number of voting rights in the Company
is therefore 114,316,525.

This 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 share capital of the Company under the
Disclosure and Transparency Rules.

For further information, please contact:

Central China Goldfields Plc           Hanson Westhouse Limited              
                                                                             
Dr. Jeffrey Malaihollo                 Anita Ghanekar                        
                                                                             
Tel: 020 7621 0200                     Tel: 020 7601 6100                    
                                                                             
www.ccgoldfields.com                                                         
                                                                             
Email: info@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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