Central China Goldfields plc                          

7 August 2007

Central China Goldfields plc

Information pertaining to Rule 26 of the AIM Rules for Central China Goldfields
plc may be found on the following website:

http://www.ccgoldfields.com/investors_media/capital_structure_shareholder_profile.asp 

For further information, please contact:

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                                                           
                                                                               
Smithfield Ltd                          King & Shaxson Capital Limited         
                                                                               
Neil Boom                               Nick Bealer                            
                                                                               
Tel: 020 7903 0670                      Tel: 020 7426 5986                     



END
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