Central China Goldfields plc (the 'Company')                  

                           Shareholder Notification                            

26 July 2007

The Company has been notified that Mr Paul McGroary and his wife, following
recent share purchases, now jointly hold 3,610,500 ordinary shares in the
Company.

This represents 3.0% of the issued share capital and voting rights of the
Company.

For Further Information:

Central China Goldfields    Hanson Westhouse Limited    
plc                                                     
                            Anita Ghanekar              
Dr. Jeffrey Malaihollo                                  
                            Tel: 020 7601 6100          
Tel: 020 7621 0200                                      
                                                        
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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