GGG Ggg Resources

    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:

City Equities Limited

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):

27 August 2008

6. Date on which issuer notified:

28 August 2008

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

5% to nil

8. Notified details:


A: Voting rights attached to shares

Class/type        Situation of            Resulting Situation after
of              previous to the          the triggering transaction
shares if          Triggering
possible          transaction
using
ISIN code
             Number of   Number of  Number of   Number of    % of voting
               shares     voting     shares   voting rights     rights
                          rights
 
GB00B06JK880 7,500,000   7,500,000     Nil         Nil            0%


B: Financial Instruments

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

Total (A + B)

Number of Voting Rights        % of voting rights

          Nil                        Nil


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

N/A

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:

Shares acquired through a placing participation

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
Bishopgate Communications Ltd
Tel: 020 7562 3367


END

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