Central China Goldfields plc                          

                           ("GGG" or "the Company")                            

                         Appointment of Joint Broker                           

24 July 2008

Central China Goldfields plc is pleased to announce the appointment of Old Park
Lane Capital plc ("OPL") as a joint broker to the Company.

OPL is a specialist stockbroking firm focusing on ultra-high-net worth and
institutional clients in the UK and it has a strong presence in the Far East 
(www.oldplc.com).

Dr. Jeffrey Malaihollo comments:

"We are delighted to appoint Old Park Lane as joint brokers as part of our
ongoing strategy to develop and broaden our existing base of high-net-worth
shareholders in both the UK and Hong Kong in particular, and the Far East in
general.

The Company's copper and gold assets are rapidly developing and we see Asia,
alongside the UK, forming part of our long term shareholder base as we move
ahead."

For Further Information:

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                          Michael Parnes                    
                                                                     
Bishopgate Communications Ltd      Old Park Lane Capital Plc         
                                                                     
Tel: 020 7562 3367                 Tel: 020 7493 8188                



END


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