Central China Goldfields plc                          

                           ("GGG" or the "Company")                            

          Shareholder documentation and Change of Registered Address           

The Board of Central China Goldfields plc announces today the change of its
Registered Offices. The Company's registered address, as of today, is c/o
Cobbetts LLP, 58 Mosley Street, Manchester M2 3HZ, England.

Pursuant to Rule 20 of the AIM Rules, the Company hereby notifies that copies
of its Annual Report and Accounts for the year ended 31 December 2006 have been
posted to shareholders today.

All telephone numbers remain the same.

For Further Information:

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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