GGG Ggg Resources

    Central China Goldfields plc (the 'Company')                  

                           Shareholder Notification                            

London, 2 May 2007

Following a recent warrant exercise Mr Paul McGroary and his wife have now
acquired an additional 265,000 shares and now jointly hold 4,405,000 shares in
the Company.

This represents 3.7% of the issued share capital and voting rights of the
Company.

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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