Central China Goldfields plc (`GGG' the 'Company')               

                             Holding(s) in Company                             

London, 4 September 2007

The Company was notified that, following a recent disposal, D.S. & Co
(Sheepfarming) Ltd. and related parties no longer hold a notifiable interest in
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                                                         
                                                                             
Smithfield Consultants                 King & Shaxson Capital Limited        
                                                                             
Neil Boom / Rupert Trefgarne           Nick Bealer                           
                                                                             
Tel: 020 7360 4900                     Tel: 020 7426 5986                    



END
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