Central China Goldfields plc (the 'Company')                  

                           Shareholder Notification                            

London, 18 June 2007

The Company has today been notified that Mr Paul McGroary and his wife no
longer hold a notfiable interest in the Company.

Central China Goldfields plc           Hanson Westhouse Limited              
                                                                             
Dr. Jeffrey Malaihollo                 Anita Ghanekar                        
                                                                             
Tel: 020 7621 0200                     Tel: 020 7601 6100                    
                                                                             
Gresham PR Ltd                         King & Shaxson Capital Limited        
                                                                             
Neil Boom                              Nick Bealer                           
                                                                             
Tel: 020 7404 9000                     Tel: 020 7426 5986                    



END
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