GGG Ggg Resources

    Central China Goldfields plc                          

                           ("the Company" or "GGG")                            

                   Results of AGM and Retirement of Director                   

19 August 2008

The Board of Directors of the Company announces that all resolutions proposed
to the shareholders at the Annual General Meeting of the Company held today
were passed.

The Board would also like to formally thank Dr Johnny Hon, who has retired by
rotation, for his considerable and valuable contribution to the GGG Board over
the past two years. Dr Hon has recently been appointed as an Economic Advisor
to the Jilin Province in NE China. GGG has had an interest in reviewing
projects in this Province in the past and is hoping to do so going forward. Dr
Hon and the rest of the Board agreed that this prestigious appointment
precluded Dr Hon's formal involvement as a director in GGG on the basis of good
corporate governance. We wish Dr Hon every success in the knowledge that our
paths will be crossing in the future.


Following the retirement of Dr Hon, the Directors direct shareholding will be
6,493,374 shares. In addition, Paul McGroary has an interest in the Company,
through Eyeconomy plc of which he is the Chairman and a major shareholder, for
another 3,240,625 shares.

CENTRAL CHINA GOLDFIELDS PLC



END

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