TR-1: Notifications 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 notification                                        [Yes/No]     
                                                                               
An acquisition or disposal of voting rights                          Y         
                                                                               
An acquisition or disposal of financial instruments which                      
may result in the                                                              
acquisition of shares already issued to which voting rights                    
are attached                                                                   
                                                                               
An event changing the breakdown of voting rights                     Y         
                                                                               
Other (please specify):                                                        
                                                                               
3. Full name of person(s) subject to     Barclays plc                          
notification                                                                   
obligation:                                                                    
                                                                               
4. Full name of shareholder(s) (if                                             
different from 3):                                                             
                                                                               
5. Date of transaction (and date on      10 Sep 08                             
which the                                                                      
threshold is crossed or reached if                                             
different):                                                                    
                                                                               
6. Date on which issuer notified:        11 Sep 08                             
                                                                               
7. Threshold(s) that is/are crossed or   5% to below notifiable %              
reached:                                                                       

8: Notified Details                                                            
                                                                               
A: Voting rights attached to shares                                            

Class/type of   Situation previous to                Resulting situation after               
shares             the triggering                    the triggering transaction              
                     transaction                                                             
                                                                                             
If possible     Number of   Number of  Number of        Number of           Percentage of    
use              shares      voting      shares       voting rights         voting rights    
ISIN code                    rights                                                          
                                                                                             
                                                    Direct    Indirect    Direct    Indirect 
                                                                                             
GB00B06JK880     7,200,256   7,200,256        Not        Not        Not        Not        Not
                                       Reportable Reportable Reportable Reportable Reportable
                                                                                             

B: Financial Instruments                                                       
                                                                               
Resulting situation after the triggering transaction                           

Type of          Expiration      Exercise/      No. of voting    Percentage of 
financial           date        conversion    rights that may be voting rights 
instrument                      period/date    acquired (if the                
                                                  instrument                   
                                                  exercised/                   
                                                  converted)                   
                                                                               

Total (A+B)                                                                    

Number of voting rights                 Percentage of voting rights            
                                                                               
Not Reportable                          Not Reportable                         

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

Proxy Voting:                                                                  
                                                                               
10. Name of proxy holder:                                                      
                                                                               
11. Number of voting rights proxy                                              
holder will cease to hold:                                                     
                                                                               
12. Date on which proxy holder will                                            
cease to hold voting rights:                                                   

13. Additional information:                                                    
                                                                               
14 Contact name:                    Geoff Smith                                
                                                                               
15. Contact telephone name:         020 7116 2913 
                             
END


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