Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:

Central China Goldfields PLC

2. Reason for the notification

An acquisition or disposal of voting rights

3. Full name of person(s) subject to the notification obligation:

Barclays PLC

4. Full name of shareholder(s) (if different from 3):

5. Date of the transaction (and date on which the threshold is crossed or
reached if different):

21 July 2008

6. Date on which issuer notified:

22 July 2008

7. Threshold(s) that is/are crossed or reached:

Below notifiable % to 5%

8. Notified details:

A: Voting rights attached to shares

Class/type Situation of previous Resulting Situation after the triggering
of shares if to the Triggering transaction
possible transaction
using ISIN
code
Number of Number of Number of Number of voting % of voting rights
shares voting shares rights
rights
Direct Indirect Direct Indirect
GB00B06JK880 7,000 7,000 6,214,101 0 6,214,101 0.00 5.02

B: Financial Instruments

Resulting Situation after the triggering transaction
Type of Expiration Exercise / Number of Voting % of voting
Financial Date Conversion rights that may be rights
Instrument Period /Date acquired if the
instrument is
exercised / converted

Total (A + B)

Number of Voting Rights % of voting rights
6,214,101 5.02

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable

Barclays Stockbrokers Ltd

Gerrard Investment Management Ltd

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

N/A

14. Contact name:

Geoff Smith

15. Contact telephone number:

020 7116 2913

Central China Goldfields plc Hanson Westhouse Limited
Dr. Jeffrey Malaihollo Anita Ghanekar / Martin Davison
Tel: 020 7621 0200 Tel: 020 7601 6100
Email: info@ccgoldfields.com
www.ccgoldfields.com

Neil Boom
Bishopgate Communications Ltd
Tel: 020 7562 3367

END

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