GGG Ggg Resources

    Central China Goldfields plc (the 'Company')                  

                           Shareholder Notification                            

London, 11 April 2007

Central China Goldfields plc (the 'Company') has been notified that, following
recent purchases of 140,000 ordinary shares of 1 pence each, Mr Paul McGroary
and his wife Ms Tipakorn Anuvatnujotikul now jointly hold 4,140,000 shares in
the Company. This represents 3.62% of the issued share capital and voting
rights of the Company.

Eyeconomy Holdings, a company in which Mr McGroary is a director and 28.8%
shareholder, also holds 3,156,000 shares in Central China Goldfields plc,
representing 2.76% of the issued share capital.

Central China Goldfields plc           Hanson Westhouse Limited              
                                                                             
Dr. Jeffrey Malaihollo                 Anita Ghanekar                        
                                                                             
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                    



END

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